Name: Veribest ISD Board of Trustees — 2017-12-13
Start: 2017-12-13
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 on Veribest ISD 2018 Board of Trustees Election Calendar. ¶

Discussion: Action/No Action on Veribest ISD 2018 Board of Trustees Election Calendar.

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11. Discussion: Action/No Action on bid from Concho Fence. ¶

Discussion: Action/No Action on bid from Concho Fence.

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12. Discussion: Action/No Action on bid for playground surface. ¶

Discussion: Action/No Action on bid for playground surface.

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13. Discussion: Action/No Action on bid for playground cover. ¶

Discussion: Action/No Action on bid for playground cover.

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14. Announcement of Veribest ISD Board of Trustees Continuing Education Credit Hours for 2017 ¶

Announcement of Veribest ISD Board of Trustees Continuing Education Credit Hours for 2017

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15. Discussion: Action/No Action on Veribest ISD Board of Trustees Self-Evaluation ¶

Discussion: Action/No Action on Veribest ISD Board of Trustees Self-Evaluation

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16. Discussion: Action/No Action on revised Veribest ISD Board Policy CKC(LOCAL) ¶

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Discussion: Action/No Action on revised Veribest ISD Board Policy CKC(LOCAL)

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17. Superintendent Report: ¶

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Superintendent Report:

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19. Reconvene in Open Session ¶

Reconvene in Open Session

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2. Roll call of Board Members Present ¶

Roll call of Board Members Present

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20. Future Business/Agenda Items ¶

Future Business/Agenda Items

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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, on 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, on Nation

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4. Open Form/Public Comment ¶

Open Form/Public Comment

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5. Discussion: Action/No Action on the Veribest ISD 2016-2017 Financial Audit ¶

Discussion: Action/No Action on the Veribest ISD 2016-2017 Financial Audit

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1 attached document — see the Documents section above.

6. Discussion: Action/No Action on the Minutes from the November 13, 2017 Regular Meeting. ¶

Discussion: Action/No Action on the Minutes from the November 13, 2017 Regular Meeting.

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1 attached document — see the Documents section above.

7. Discussion: Action/No Action on monthly bills as paid. ¶

Discussion: Action/No Action on monthly bills as paid.

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1 attached document — see the Documents section above.

8. Administrator Reports: ¶

Administrator Reports:

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December 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side ¶

December 13, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side

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2 attached documents — see the Documents section above.

8.a. Business Manager's Report - Denise Dusek ¶

8.a. Business Manager's Report - Denise Dusek

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8.b. Elementary Principal's Report - Kalum McKay ¶

8.b. Elementary Principal's Report - Kalum McKay

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8.c. Secondary Principal's report - Jim Meredith ¶

8.c. Secondary Principal's report - Jim Meredith

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8.d. Athletic Director's Report - Kevin James ¶

8.d. Athletic Director's Report - Kevin James

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8.e. Technology Director's Report - Lahne Burns ¶

8.e. Technology Director's Report - Lahne Burns

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17.a. District Christmas Party ¶

17.a. District Christmas Party

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17.b. 2018 Board of Trustees Election ¶

17.b. 2018 Board of Trustees Election

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1 attached document — see the Documents section above.

17.c. Housing Development ¶

17.c. Housing Development

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17.d. Superintendent Evaluation ¶

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17.d. Superintendent Evaluation

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17.e. TASB Media Honor Roll ¶

17.e. TASB Media Honor Roll

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17.f. Veribest ISD Vision Statement - Draft ¶

17.f. Veribest ISD Vision Statement - Draft

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

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

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20.a. Next Regular Scheduled Board Meeting: Monday, January 15, 2018 ¶

20.a. Next Regular Scheduled Board Meeting: Monday, January 15, 2018

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1 attached document — see the Documents section above.

28.a. Business Manager's Report - Denise Dusek ¶

28.a. Business Manager's Report - Denise Dusek

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1 attached document — see the Documents section above.

28.b. Elementary Principal's Report - Kalum McKay ¶

28.b. Elementary Principal's Report - Kalum McKay

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1 attached document — see the Documents section above.

28.c. Secondary Principal's report - Jim Meredith ¶

28.c. Secondary Principal's report - Jim Meredith

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1 attached document — see the Documents section above.

28.d. Athletic Director's Report - Kevin James ¶

28.d. Athletic Director's Report - Kevin James

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1 attached document — see the Documents section above.

28.e. Technology Director's Report - Lahne Burns ¶

28.e. Technology Director's Report - Lahne Burns

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1 attached document — see the Documents section above.

29.a. 2018 Board of Trustees Election ¶

29.a. 2018 Board of Trustees Election

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1 attached document — see the Documents section above.

29.b. Veribest ISD Vision Statement - Draft ¶

29.b. Veribest ISD Vision Statement - Draft

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2 attached documents — see the Documents section above.

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

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

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32.a. Next Regular Scheduled Board Meeting: Monday, January 15, 2018 ¶

32.a. Next Regular Scheduled Board Meeting: Monday, January 15, 2018

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1 attached document — see the Documents section above.

Documents (44)