September 18, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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, 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 |
|
4. Open Form/Public Comment
|
|
5. Discussion: Action/No Action on the Minutes from the August 28, 2017 Regular Meeting.
|
|
6. Discussion: Action/No Action on the Minutes from the August 28, 2017 Public Hearings on the 2017-2018 Budget and the 2017 Proposed Tax Rate.
|
|
7. Discussion: Action/No Action on monthly bills as paid.
|
|
8. Administrator Reports:
|
|
8.a. Business Manager's Report - Denise Dusek
|
|
8.b. Elementary Principal's Report - Kalum McKay
|
|
8.c. Secondary Principal's report - Jim Meredith
|
|
8.d. Athletic Director's Report - Kevin James
|
|
8.e. Technology Director's Report - Lahne Burns
|
|
9. Discussion: Action/No Action on Veribest ISD Board Policy DEC(LOCAL).
|
|
10. Superintendent Report:
|
|
10.a. TASA/TASB Fall Convention
|
|
10.b. District Events/Activities
|
|
10.c. Playground Improvements
|
|
10.d. District and Campus Accountability Ratings
|
|
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.
|
|
12. Reconvene in Open Session
|
|
12.a. Action/No Action on items discussed in Closed Session.
|
|
13. Future Business/Agenda Items
|
|
13.a. Next Regular Board Meeting: Monday, October 16, 2017
|
|
14. Adjourn
|