August 23, 2021 at 7:00 PM - Regular Meeting
Agenda |
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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)
A. Approval of minutes of prior meetings. B. Approval of bills paid. |
6. Discussion: Action/No Action on Adjunct Faculty Agreement for the 2021-2022 year for Texas A&M AgriLife Extension Service for Mitchell County 4-H
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7. Discussion: Action/No Action on the purchase of a mower
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8. Discussion: Action/No Action on the purchase of an Expedition
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9. Administrator Reports:
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9.a. Business Manager Report-Denise Dusek
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9.b. Secondary Principal Report-Glen Jones
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9.c. Elementary Principal Report-Amber Palmer
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9.d. Athletic Director Report-Denise Richards
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9.e. Technology Director Report-Lahne Burns
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10. Discussion: Action/No Action to adopt a resolution on the Dedicated Fund Balance for 2021-2022 Fiscal Year
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11. Discussion: Action/No Action on the Veriest ISD 2021-2022 Official Estimated Budget by Fund/Function
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12. Discussion: Action/No Action to approve the Veriest ISD 2021 Maintenance and Operation Tax Rate of $1.05110 and an Interest and Sinking Tax Rate of $0.12 for a total 2021 Tax Rate of $1.17110 per $100.00 property value by Ordinance
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13. Superintendent's Report
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13.a. Facilities updates
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13.b. Calendar updates
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13.c. Architect interviews
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13.d. September's Board Meeting: Recognitions and Board Reports
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13.e. Current guidance from TEA and UIL
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14. 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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14.a. Personnel; Texas Government Code 551.074
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15. Reconvene in Open Session
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15.a. Action/No Action on items discussed in Closed Session.
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16. Future Business/Agenda Items
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16.a. Next Special Meeting August 30, 2021
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17. Adjourn
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