November 14, 2022 at 6:30 PM - Regular Meeting
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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, 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. |
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4. Open Forum/Public Comments
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5. Consider/Approve Consent Agenda: (Action Required)
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5.a. Approval of Minutes of Prior Meeting
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5.b. Approval of Bills Paid
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6. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar LLC, Comptroller Application #1720, pursuant to Texas Tax Code § 313. |
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6.a. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar LLC, Comptroller Application #1720, pursuant to Texas Tax Code § 313.
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6.b. Consider and possible action to adopt the Findings of Fact of the Veribest ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar LLC, Comptroller Application #1720, pursuant to Texas Tax Code § 313.
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6.c. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Veribest ISD and Brushy Creek Solar LLC, Comptroller Application #1720, pursuant to Texas Tax Code § 313
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7. Discussion: Action/No Action on an amendment to the Veribest ISD grading policy in the 2022-2023 Student Handbook/Code of Conduct.
Description:
This is needed to update wording and clarify policy.
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8. Administrator Reports:
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8.a. Business Manager Report-Denise Dusek
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8.b. Secondary Principal Report-Glen Jones
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8.c. Elementary Principal Report-Amber Palmer
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8.d. Athletic Director Report-Denise Richards
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8.e. Technology Director Report-Lahne Burns
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9. Superintendent's Report
Description:
Teacher Incentive Allotment, FIRST Rating
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10. 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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10.a. Personnel; Texas Government Code 551.074
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10.b. Discuss commercial or financial information regarding Brushy Creek Solar LLC, with which Veribest ISD is conducting economic development negotiations. Texas Gov’t Code § 551.087
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10.c. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items. Texas Gov’t Code § 551.071
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11. Reconvene in Open Session
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11.a. Action/No Action on items discussed in Closed Session.
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12. Future Business / Agenda Items
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12.a. Next Regular Meeting, December 19, 2022
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13. Adjourn
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