December 17, 2020 at 6:30 PM - Regular Meeting
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1. Board meeting is available via Zoom
https://us04web.zoom.us/j/77456397766?pwd=bGtQSVpMelBNeTFpNWxjOGVSeUszZz09 Meeting ID: 774 5639 7766 Passcode: 3asKfN |
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2. Call to order by the Board President/Presiding Officer
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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. |
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4. Administration of Oath of Office and seating of Trustee Members
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5. Open Forum/Public Comments
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6. Discussion: Action / No Action to approve Veribest ISD financial audit report for 2019-2020 as presented by Eckert
Presenter:
Megan Solsberry from Eckert
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7. Discussion: Action / No Action on the Minutes from the October 29, 2020 Special Called Meeting
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8. Discussion: Action / No Action on the Minutes from the November 16, 2020 Regular Meeting
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9. Discussion: Action / No Action on the Minutes from the November 23, 2020 Special Called Meeting
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10. Discussion: Action / No Action on monthly bills as paid.
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11. Administrator Reports:
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11.a. Business Manager Report - Denise Dusek
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11.a.1. Bank contracts
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11.b. Secondary Principal Report - Glen Jones
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11.c. Elementary Principal Report - Amber Palmer
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11.d. Athletic Director Report - Denise Richards
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11.e. Technology Director Report - Lahne Burns
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12. Discussion: Action / No Action to authorize the superintendent or his designee to purchase a bus
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13. Discussion: Action/No Action policy update 114 & 115
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14. Discussion: Action / No Action to consider amending Veribest ISD Board Policy CH (LOCAL) as it relates to the purchasing authority of the superintendent or his designee
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15. Discussion: Action / No Action to approve purchase order >$5,000
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16. Superintendent's Report
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16.a. Calendar update
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16.b. Staff contracts
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16.c. Board goals HB3
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16.d. COVID update to remote learning
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17. 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.a. Superintendent evaluation and contract; Texas Government Code 551.074
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17.b.
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17.c.
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18. Reconvene in Open Session
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18.a. Action on any items in closed session
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18.b. Discussion: Action / No Action to reorganize Boad of Trustee Officers
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19. Future Business / Agenda Items
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19.a. Next regular meeting scheduled for Monday, January 18, 2021
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20. Adjourn
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