August 30, 2024 at 7:45 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. Open Forum/Public Comments

5. Discussion: Action/No Action on Final Amendments to the Veribest ISD 2023-2024 Budget.

6. Discussion:  Action/No Action to adopt a resolution on the Dedicated Fund Balance for the Fiscal Year ending August 31, 2025.

7. Discussion: Action/No Action on the Veribest ISD 2024-2025 Official Estimated Budget by Fund and Function. 

8. Discussion: Action/No Action to approve the Veribest ISD 2024 Maintenance and Operation Tax Rate of $0.764500 and an Interest and Sinking Tax Rate of $0.492288 for a total 2024 Tax Rate of $1.256788 per $100.00 property value by Ordinance.

9. Discussion: Action/No Action on proposal for inground boxes from Bunyard Hasty Electric, Inc. 

10. Discussion: Action/No Action on proposal from WP Boring LLC.

11. 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.

11.a. Personnel; Texas Government Code 551.074

12. Reconvene in Open Session

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

13. Future Business / Agenda Items

14. Adjourn