January 18, 2018 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, 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 |
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4. Board Appreciation Month
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5. Open Form/Public Comment
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6. Discussion: Action/No Action on the Minutes from the December 13, 2017 Regular Meeting.
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7. Discussion: Action/No Action on monthly bills as paid.
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8. Administrator Reports:
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8.a. Business Manager's Report - Denise Dusek
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8.b. Elementary Principal's Report - Kalum McKay
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8.c. Secondary Principal's report - Jim Meredith
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8.d. Athletic Director's Report - Kevin James
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8.e. Technology Director's Report - Lahne Burns
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9. Discussion: Action/No Action to call Veribest ISD Board of Trustees Election for May 5, 2018.
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10. Discussion: Action/No Action on Veribest ISD District Vision Statement.
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11. Superintendent Report:
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11.a. Team of Eight Training
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11.b. 2018-2019 District Calendar
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11.c. Texas Association of School Administrators, TASA Mid-Winter Conference.
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11.d. TASB Grassroots Meeting
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11.e. Change in campus reporting to TEA
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12. 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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12.a. Veribest ISD Board Policy CKC(LOCAL); Texas Government Code 551.076
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12.b. Superintendent Evaluation and Contract; Texas Government Code 551.074
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12.c. Personnel; Texas Government Code 551.074
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13. Reconvene in Open Session
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13.a. Action/No Action on items discussed in Closed Session.
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14. Future Business/Agenda Items
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14.a. Next Regular Scheduled Board Meeting: Monday, January 15, 2018
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15. Adjourn
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