August 31, 2022 at 7:20 AM - Special Meeting

1. Call to order by the Board President/Presiding Officer

2. Roll call of Board Members Present

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, one 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. Discussion: Action/No Action to approve the Tax Rate of M&O 0.9429 and I&S 0.4165 with a total of $1.3594. 

5. Discussion: Action/No Action on Final Amendments to the Veribest ISD 2021-2022 Budget

6. Discussion:  Action/No Action to adopt a resolution on the Dedicated Fund Balance for 2022-2023 Fiscal Year.

7. Discussion:Action/No Action to approve Final Agreement between Veribest ISD and CADCO Architects-Engineers, Inc. 

8. 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.

8.a. Personnel; Texas Government Code 551.074

9. Reconvene in Open Session

9.a. Action/No Action on items discussed in Closed Session.

10. Future Business / Agenda Items

11. Adjourn