March 27, 2017 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, on Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible |
4. Open Forum/Public Comments
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5. Discussion: Action/No Action on the Minutes from the February 13, 2017 Regular Meeting.
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6. Discussion: Action/No Action on monthly bills as paid.
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7. Administrator Reports:
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7.a. Business Manager's Report - Denise Dusek
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7.b. Elementary Principal's Report - Kalum McKay
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7.c. Secondary Principal's report - Jim Meredith
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7.d. Athletic Director's Report - Jack Shely
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7.e. Technology Director's Report - Lahne Burns
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8. Discussion: Action/No Action on Veribest ISD Local Policy update 107.
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8.a. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
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8.b. CJ(LOCAL): CONTRACTED SERVICES
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8.c. DC(LOCAL): EMPLOYMENT PRACTICES
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8.d. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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8.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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8.f. DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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8.g. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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8.h. FJ(LOCAL): STUDENT FUNDRAISING
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8.i. GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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9. Discussion: Action/No Action to approve the Order of Cancelation for the Board of Trustees Election scheduled for May 6, 2017
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10. Discussion: Action/No Action on Student and Athletic Accident Insurance for the 2017-2018 school year.
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11. Discussion: Action/No Action on new classroom construction.
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12. Discussion: Action/No Action on the 2017-2018 Instructional Materials Allotment and TEKS Certification.
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13. Discussion: Action/No Action on the purchase of 24 Dell OptiPlex 7010 Desktop Computers from 2NDGEAR.
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14. Discussion: Action/No Action on the Veribest ISD 2017-2018 District Calendar.
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15. Discussion: Action/No Action on the agreement with Interquest Detection Canines of West Texas for substance awareness and detection.
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16. Superintendent Report:
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16.a. District Events & Activities
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16.b. Team of Eight Training
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16.c. 85th Legislative Session Update
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16.d. TASB Summer Leadership Institute
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16.e. TASA/TASB Fall Convention
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16.f. The Role of the School Board
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17. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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17.a. Personnel (Texas Government Code 551, Section 551.074)
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18. Reconvene in Open Session
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19. Future Business/Agenda Items
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20. Adjourn
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