February 24, 2022 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, 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. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Discussion: Action/No Action on Review and adoption of a 2022-2023 school calendar
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8. Approval of contract for the 2022-2023 school year with Eckert & Company
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9. Approval of the purchase of chromebooks with Esser funds
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10. Administrator Reports:
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10.a. Business Manager Report-Denise Dusek
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10.b. Secondary Principal Report-Glen Jones
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10.c. Elementary Principal Report-Amber Palmer
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10.c.1. Appoint an Innovation Plan committee
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10.c.2. Information regarding the District of Improvement. Comprehensive Educational Program update regarding the application for a District of Innovation distinction
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10.d. Athletic Director Report-Denise Richards
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10.e. Technology Director Report-Lahne Burns
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11. Superintendent's Report
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11.a. Facilities updates
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11.b. Calendar updates
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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. Personnel; Texas Government Code 551.074
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12.b. Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding Brushy Creek Solar, LLC, with which Veribest ISD is conducting economic development negotiations.
Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items. |
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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. Discussion and possible action to retain attorneys and consultants to assist Veribest ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar, LLC, pursuant to Texas Tax Code § 313.
Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar, LLC, pursuant to Texas Tax Code § 313.
Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Brushy Creek Solar, LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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15. New Business
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15.a. Consider Administrators' Professional Employment Contracts (Action Required)
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16. Future Business / Agenda Items
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16.a. Next Regular Meeting March 21, 2022
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17. Adjourn
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