January 24, 2024 at 5:30 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. Recognition of School Board Appreciation

5. Public Hearing conducted on the 2022-2023 Texas Academic Performance Report (TAPR) for the district.

6. District Updates 

7. Consent Agenda

7.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, December 20, 2023.

7.B. 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

7.C. Consider and approve RISD donations

8. Action Agenda

8.A. Consider Riviera Telephone Company Bill

8.B. Presentation and consideration of the Riviera ISD Annual Financial Audit for 2022 - 2023 school year.

8.C. Consider the 2024-2025 Transfer Agreement with Ricardo ISD.

8.D. Consider the 2024-2025 Transfer Agreement with Kenedy County - Wide Common School District. 

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

9.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

9.A.1. Discuss employment of Director of Finance 

10. Open Session

10.A. Consider the Superintendent's recommendation of employment of the Director of Finance 

11. Adjourn