August 18, 2025 at 6:30 PM - Regular Meeting
Minutes |
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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. |
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 meetings
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5.b. Approval of bills paid
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6. Discussion: Action/No Action to allow the Veribest ISD Director of Technology to allocated the REAP grant funding for FY2023 which has a deadline to obligate of September 30, 2025.
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7. District decision on allowing homeschooled students to participate in extracurricular activities
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8. Discussion: Action/No Action on the district contribution towards employee health insurance.
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9. Discussion: Action/No Action on the district's pay schedules for teachers and instructional aides.
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10. Discussion: Action/No Action on quote from Indeco for student desks.
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11. Consider and approve quote from Tri-Star for a dump trailer.
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12. Consider and approve quotes to repair the playground.
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13. Discussion: Action/No Action on purchase of a new water tank.
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14. Consider and Approve quote to repair and resurface tennis courts.
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15. Consider and approve quotes to replace the old gym floor.
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16. Consider and approve quotes from Leroy Garcia regarding bricking and canopies.
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17. Discussion: Action/No Action on quote from Mayfield Paper for a robotic floor scrubber.
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18. Administrator Reports:
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18.a. Business Manager Report-Denise Dusek
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18.b. Principal Report-Amber Palmer
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18.c. Athletic Director Report-Justin Morris
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18.d. Technology Director Report-Lahne Burns
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19. Superintendent's Report
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19.a. Facilities updates
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19.b. Calendar updates
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20. Discussion: Action/No Action on dress code requirements.
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21. 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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21.a. Personnel; Texas Government Code 551.074
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22. Reconvene in Open Session
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22.a. Action/No Action on items discussed in Closed Session.
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23. Future Business / Agenda Items
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23.a. Next Regular Meeting, September 15, 2025
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24. Adjourn
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