October 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 Meeting
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6.b. Approval of Bills Paid
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7. Presentation: The CADCO Interior Design Department will present the interior design selected by our team for Phase I.
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8. Recognition: October of each year is designated as Principals Month by Governor Greg Abbot.
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9. Discussion: Action/No Action to approve the purchase of Pole Vault and High Jump Mats.
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10. Discussion: Action/No Action to approve the purchase of a carport off the existing bus barn.
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11. Action/No Action to approve the purchase of a new air conditioning unit for the English High School classroom.
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12. Discuss the Staff Christmas Party (date and location).
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13. Presentation: Annual ESL Evaluation Report by Glen Jones.
Description:
Annual update on our ESL program as required.
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14. Administrator Reports:
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14.a. Business Manager Report-Denise Dusek
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14.b. Secondary Principal Report-Glen Jones
Description:
Enrollment, attendance,speaker presentations, Student of the Month.
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14.c. Elementary Principal Report-Amber Palmer
Description:
Data Meeting, TPRI testing, Lexia, Parents and Pancakes.
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14.d. Athletic Director Report-Denise Richards
Description:
Cross Country results, Football, Volleyball.
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14.e. Technology Director Report-Lahne Burns
Description:
Access Control Project, Ag Shop/HS Gym Gate and Portable Gate, New Cameras.
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15. Presentation: Travis Lange will present current happenings in the Agricultural Department.
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16. Superintendent's Report
Description:
Leadership Retreat, Interior Design of Phase I, Technology for Phases I and II, Furniture, and Learning Walks.
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17. Discussion: Safety Update: Weekly Door Checks, Emergency Operation Plan, Safety Drills
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18. Action/No Action to implement/adopt the National Incident Management System.
Description:
This is required to ensure the district has a more efficient and effective response to incidents, and is eligible to receive federal preparedness funds.
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19. Discussion, Action/ No Action to add baseball and softball teams to the Veribest ISD athletic offerings.
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20. 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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20.a. Personnel; Texas Government Code 551.074
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21. Reconvene in Open Session
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21.a. Action/No Action on items discussed in Closed Session.
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22. Future Business / Agenda Items
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22.a. Next Regular Meeting November
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23. Adjourn
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