December 14, 2016 at 4:00 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. Open Forum/Public Comments
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5. Veribest ISD FFA Greenhand Chapter Conducting Team
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6. Presentation by David Currie land developer and builder
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7. Discussion: Action/No Action on the Minutes from the November 21, 2016 Regular Meeting
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8. Discussion: Action/No Action on monthly bills as paid.
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9. Administrator Reports:
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9.a. Business Manager's Report - Denise Dusek
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9.b. Elementary Principal's Report - Kalum McKay
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9.c. Secondary Principal's report - Jim Meredith
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9.d. Athletic Director's Report - Jack Shely
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9.e. Technology Director's Report - Lahne Burns
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10. Review Facilities Use agreement
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11. Discussion: Action/No Action on the Veribest ISD Board of Trustees 2017 Election Calendar.
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12. Announcement of Veribest ISD Board of Trustees Continuing Education Credit Hours for 2016
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13. Discussion: Action/No Action on Veribest ISD Board of Trustees Self-Evaluation
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14. Discussion: Action/No Action on letter to notify the Commissioner of Education concerning the Veribest ISD District of Innovation Plan
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15. Superintendent Report:
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15.a. District Events & Activities
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15.b. Annual District Christmas Party
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15.c. Superintendent Evaluation
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15.d. 2017 Board of Trustees Election
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15.e. 2015-2016 Texas Academic Performance Report
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15.f. Elementary Gym sound system
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16. 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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17. Reconvene in Open Session
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18. Future Business/Agenda Items
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18.a. Next Regular Board Meeting; January 16, 2017
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19. Adjourn
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