September 19, 2022 at 7:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Superintendent's Report

4.A. District Activities / General Information

4.B. School Finance

5. Consent Agenda

5.A. Consider approval of financial statements:  Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill

5.B. Consider approval of Regular Board Meeting Minutes July 18, 2022, Special Board Meeting Minutes July 22, 2022, Special Board Meeting Minutes August 19, 2022, Budget Workshop Minutes August 31, 2022 and Regular Board Meeting Minutes August 31, 2022

6. Action Agenda

6.A. Consider Riviera Telephone Company Bill

6.B. Consider Kleberg-Kenedy Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement with Riviera ISD.

6.C. Consider to approve updating ADA times for Nanny and De La Paz campuses in the Student Handbook

6.D. Consider approving the goals for the Campus Improvement Plan and District Improvement Plan for the 2022-2023 school year. 

6.E. Consider to approve the USAC Emergency Connectivity Funding Grant of $176,520.93 with $36,053.16 coming out of the Technology Fund Balance.

6.F. Consider adopting a resolution for Hazardous Traffic Conditions for Bus Routes.

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

8. Open Session

8.A. Discuss and take possible action on any item discussed in Executive Session.

9. Adjourn