Name: Veribest ISD Board of Trustees — 2024-08-12
Start: 2024-08-12
Location: Veribest ISD

1. Call to order by the Board President/Presiding Officer ¶

Call to order by the Board President/Presiding Officer

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1 attached document — see the Documents section above.

10. Discussion: Action/No Action to approve proposal from San Antonio Tile, Inc. ¶

Discussion: Action/No Action to approve proposal from San Antonio Tile, Inc.

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1 attached document — see the Documents section above.

11. Consider/Approve quote from RHS Construction Services to replace acoustical ceilings. ¶

Consider/Approve quote from RHS Construction Services to replace acoustical ceilings.

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1 attached document — see the Documents section above.

12. Discussion: Action/No Action to approve a furniture quote from Indeco for Phase II. ¶

Discussion: Action/No Action to approve a furniture quote from Indeco for Phase II.

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1 attached document — see the Documents section above.

13. Discussion: Action/No Action on bid from Lonestar Industries, LLC. for administration building. ¶

Discussion: Action/No Action on bid from Lonestar Industries, LLC. for administration building.

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1 attached document — see the Documents section above.

14. Discussion: Action/No Action on estimate from Oasis Sprinkler & Landscape for installation of sprinklers. ¶

Discussion: Action/No Action on estimate from Oasis Sprinkler & Landscape for installation of sprinklers.

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15. Consider/Approve the Texas A&M Agrilife Extension Adjunct Agreement. ¶

Consider/Approve the Texas A&M Agrilife Extension Adjunct Agreement.

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16. Discussion: Action/No Action to open and approve bid for meat, vegetables, milk, bread, fruits, condiments, miscellaneous food items and non-food disposable products. ¶

Discussion: Action/No Action to open and approve bid for meat, vegetables, milk, bread, fruits, condiments, miscellaneous food items and non-food disposable products.

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1 attached document — see the Documents section above.

17. Consider and approve breakfast and lunch price adjustments in September 2024. ¶

Consider and approve breakfast and lunch price adjustments in September 2024.

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1 attached document — see the Documents section above.

18. Discussion: Action/No Action on Parent/Staff Handbook. ¶

Discussion: Action/No Action on Parent/Staff Handbook.

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1 attached document — see the Documents section above.

19. Discussion: Action/No Action to approve the Veribest ISD 2024-2025 T-TESS Appraisal Calendar. ¶

Discussion: Action/No Action to approve the Veribest ISD 2024-2025 T-TESS Appraisal Calendar.

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1 attached document — see the Documents section above.

2. Roll call of Board Members Present ¶

Roll call of Board Members Present

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1 attached document — see the Documents section above.

20. Discussion: Action/No Action to approve the 2024-2025 Veribest ISD T-TESS Appraisers. ¶

Discussion: Action/No Action to approve the 2024-2025 Veribest ISD T-TESS Appraisers.

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1 attached document — see the Documents section above.

21. Discussion: Action/No Action on 2024-2025 Employee Handbook. ¶

Discussion: Action/No Action on 2024-2025 Employee Handbook.

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1 attached document — see the Documents section above.

22. Consider/Approve Increasing the district contribution towards employee health insurance. ¶

Consider/Approve Increasing the district contribution towards employee health insurance.

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1 attached document — see the Documents section above.

23. Consider/Approve Retention stipends in the Fall of 2024 and/or the Spring of 2025. ¶

Consider/Approve Retention stipends in the Fall of 2024 and/or the Spring of 2025.

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24. Discussion of VISD Board of Education Regular Meeting dates for the 2024-2025 school year. ¶

Discussion of VISD Board of Education Regular Meeting dates for the 2024-2025 school year.

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25. Discussion: Action/No Action to Propose an M & O and I & S Tax Rate for 2024-2025 school year. ¶

Discussion: Action/No Action to Propose an M & O and I & S Tax Rate for 2024-2025 school year.

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1 attached document — see the Documents section above.

26. Discussion: Action/No Action to set Date and Time for the Public Hearing on the Veribest ISD 2024-2025 Budget and Tax Rate. ¶

Discussion: Action/No Action to set Date and Time for the Public Hearing on the Veribest ISD 2024-2025 Budget and Tax Rate.

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1 attached document — see the Documents section above.

27. Administrator Reports: ¶

Administrator Reports:

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1 attached document — see the Documents section above.

28. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

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. ¶

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

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1 attached document — see the Documents section above.

30. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

31. Future Business / Agenda Items ¶

Future Business / Agenda Items

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1 attached document — see the Documents section above.

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

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1 attached document — see the Documents section above.

5. Board Recognitions ¶

Board Recognitions

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1 attached document — see the Documents section above.

6. Consider/Approve Consent Agenda: (Action Required) ¶

Consider/Approve Consent Agenda: (Action Required)

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1 attached document — see the Documents section above.

7. Discussion: Construction project updates. ¶

Discussion: Construction project updates.

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1 attached document — see the Documents section above.

8. Consider/Approve quote from Cary Services for AC unit. ¶

Consider/Approve quote from Cary Services for AC unit.

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1 attached document — see the Documents section above.

9. Consider and approve a Pinnacle Bank credit card account. ¶

Consider and approve a Pinnacle Bank credit card account.

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1 attached document — see the Documents section above.

August 12, 2024 at 6:45 PM - Regular Meeting Meeting Type: Regular Veribest ISD Cafeteria West Side 10062 FM Hwy 380 Ver ¶

August 12, 2024 at 6:45 PM - Regular Meeting Meeting Type: Regular Veribest ISD Cafeteria West Side 10062 FM Hwy 380 Ver

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2 attached documents — see the Documents section above.

6.a. Approval of minutes of prior meetings ¶

minutes
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Approval of minutes of prior meetings

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1 attached document — see the Documents section above.

6.b. Approval of bills paid ¶

6.b. Approval of bills paid

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27.a. Business Manager Report-Denise Dusek ¶

27.a. Business Manager Report-Denise Dusek

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1 attached document — see the Documents section above.

27.b. Principal Report-Amber Palmer ¶

27.b. Principal Report-Amber Palmer

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1 attached document — see the Documents section above.

27.c. Athletic Director Report-Justin Morris ¶

27.c. Athletic Director Report-Justin Morris

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1 attached document — see the Documents section above.

27.d. Technology Director Report-Lahne Burns ¶

27.d. Technology Director Report-Lahne Burns

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1 attached document — see the Documents section above.

28.a. Facilities updates ¶

28.a. Facilities updates

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1 attached document — see the Documents section above.

29.a. Personnel; Texas Government Code 551.074 ¶

29.a. Personnel; Texas Government Code 551.074

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30.a. Action/No Action on items discussed in Closed Session. ¶

30.a. Action/No Action on items discussed in Closed Session.

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1 attached document — see the Documents section above.

31.a. Next Regular Meeting, September 16, 2024 ¶

31.a. Next Regular Meeting, September 16, 2024

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1 attached document — see the Documents section above.

Documents (43)