Name: Veribest ISD Board of Trustees — 2017-08-28
Start: 2017-08-28
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. Public Hearing starting at 6:10 P.M. and ending at 6:20 P.M. on the Veribest ISD Proposed Budget for the 2017-2018 fiscal year. ¶

Public Hearing starting at 6:10 P.M. and ending at 6:20 P.M. on the Veribest ISD Proposed Budget for the 2017-2018 fiscal year.

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↗ View this item on Veribest ISD site

10. Discussion: Action/No Action to approve the Veribest ISD Appraisal Calendar. ¶

Discussion: Action/No Action to approve the Veribest ISD Appraisal Calendar.

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11. Discussion: Action/No Action to approve the 2017-2018 Veribest ISD T-TESS Appraisers. ¶

Discussion: Action/No Action to approve the 2017-2018 Veribest ISD T-TESS Appraisers.

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12. Discussion: Action/No Action on updated Veribest ISD FFA(LOCAL) STUDENT WELFARE; WELLNESS AND HEALTH SERVICES. ¶

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Discussion: Action/No Action on updated Veribest ISD FFA(LOCAL) STUDENT WELFARE; WELLNESS AND HEALTH SERVICES.

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13. Discussion: Action/No Action on the purchase of a scoreboard for the High School Gym. ¶

Discussion: Action/No Action on the purchase of a scoreboard for the High School Gym.

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14. Discussion: Action/No Action on the purchase and installation of classroom doors. ¶

Discussion: Action/No Action on the purchase and installation of classroom doors.

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15. Discussion: Action/No Action to approve the purchase of 55 Chromebooks. ¶

Discussion: Action/No Action to approve the purchase of 55 Chromebooks.

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16. Discussion: Action/No Action on amendments to the Veribest ISD 2016-2017 Budget. ¶

Discussion: Action/No Action on amendments to the Veribest ISD 2016-2017 Budget.

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17. Discussion: Action/No Action to adopt a resolution on the Dedicated Fund Balance for 2017-2018 Fiscal Year. ¶

Discussion: Action/No Action to adopt a resolution on the Dedicated Fund Balance for 2017-2018 Fiscal Year.

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18. Discussion: Action/No Action on the Veribest ISD 2017-2018 Official Estimated Budget by Function. ¶

Discussion: Action/No Action on the Veribest ISD 2017-2018 Official Estimated Budget by Function.

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19. Discussion: Action/No Action on the Veribest ISD 2017 Maintenance and Operation Tax Rate of $1.17, Interest and Sinking Tax Rate of $0.12 for a total 2017 Tax Rate of $1.29 per $100.00 property value by Ordinance. ¶

Discussion: Action/No Action on the Veribest ISD 2017 Maintenance and Operation Tax Rate of $1.17, Interest and Sinking Tax Rate of $0.12 for a total 2017 Tax Rate of $1.29 per $100.00 property value

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2. Roll call of Board Members Present ¶

Roll call of Board Members Present

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2. Public Hearing starting at 6:20 P.M. and ending at 6:30 P.M. on the Veribest ISD 2017 Proposed Tax Rate. ¶

Public Hearing starting at 6:20 P.M. and ending at 6:30 P.M. on the Veribest ISD 2017 Proposed Tax Rate.

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1 attached document — see the Documents section above.

↗ View this item on Veribest ISD site

20. Discussion: Action/No Action on Resolution regarding extracurricular status of the 4-H organization. ¶

Discussion: Action/No Action on Resolution regarding extracurricular status of the 4-H organization.

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21. Discussion: Action/No Action 4-H Organization Adjunct Faculty Agreement. ¶

Discussion: Action/No Action 4-H Organization Adjunct Faculty Agreement.

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22. Discussion: Action/No Action on the designation of an official TASB delegate. ¶

Discussion: Action/No Action on the designation of an official TASB delegate.

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23. Discussion: Action/No Action on the Veribest ISD 2017-2019 Improvement Plan. ¶

Discussion: Action/No Action on the Veribest ISD 2017-2019 Improvement Plan.

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24. Superintendent Report: ¶

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Superintendent Report:

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26. Reconvene in Open Session ¶

Reconvene in Open Session

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27. 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 Minutes from the July 17, 2017 Regular Meeting. ¶

Discussion: Action/No Action on the Minutes from the July 17, 2017 Regular Meeting.

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6. Discussion: Action/No Action on the Minutes from the August 7, 2017 Called Meeting. ¶

Discussion: Action/No Action on the Minutes from the August 7, 2017 Called Meeting.

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

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

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8. Administrator Reports: ¶

Administrator Reports:

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9. Discussion: Action/No Action revised 2017-2018 school calendar. ¶

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Discussion: Action/No Action revised 2017-2018 school calendar.

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August 28, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side 10 ¶

August 28, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side 10

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2 attached documents — see the Documents section above.

August 28, 2017 at 6:10 PM - Workshop Meeting Type: Regular Board Room, Veribest Elementary Building West Side 10062 FM ¶

August 28, 2017 at 6:10 PM - Workshop Meeting Type: Regular Board Room, Veribest Elementary Building West Side 10062 FM

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↗ View this item on Veribest ISD site

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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24.a. 85th Legislative Special Session ¶

24.a. 85th Legislative Special Session

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24.b. TASA/TASB Fall Convention ¶

24.b. TASA/TASB Fall Convention

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24.c. District Events/Activities ¶

24.c. District Events/Activities

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24.d. Chapter 41 status ¶

24.d. Chapter 41 status

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24.e. Employee List ¶

24.e. Employee List

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24.f. Playground Surface ¶

24.f. Playground Surface

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

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

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27.a. Next Regular Board Meeting: Monday, September 18, 2017 ¶

27.a. Next Regular Board Meeting: Monday, September 18, 2017

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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

35.d. Technology Director's Report - Lahne Burns ¶

35.d. Technology Director's Report - Lahne Burns

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1 attached document — see the Documents section above.

47.a. TASA/TASB Fall Convention ¶

47.a. TASA/TASB Fall Convention

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47.b. District Events/Activities ¶

47.b. District Events/Activities

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2 attached documents — see the Documents section above.

47.c. Chapter 41 status ¶

47.c. Chapter 41 status

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47.d. Employee List ¶

47.d. Employee List

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

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

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50.a. Next Regular Board Meeting: Monday, September 18, 2017 ¶

50.a. Next Regular Board Meeting: Monday, September 18, 2017

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Documents (55)