Name: Veribest ISD Board of Trustees — 2017-03-27
Start: 2017-03-27
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 Student and Athletic Accident Insurance for the 2017-2018 school year. ¶

Discussion: Action/No Action on Student and Athletic Accident Insurance for the 2017-2018 school year.

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1 attached document — see the Documents section above.

11. Discussion: Action/No Action on new classroom construction. ¶

Discussion: Action/No Action on new classroom construction.

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1 attached document — see the Documents section above.

12. Discussion: Action/No Action on the 2017-2018 Instructional Materials Allotment and TEKS Certification. ¶

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Discussion: Action/No Action on the 2017-2018 Instructional Materials Allotment and TEKS Certification.

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1 attached document — see the Documents section above.

13. Discussion: Action/No Action on the purchase of 24 Dell OptiPlex 7010 Desktop Computers from 2NDGEAR. ¶

Discussion: Action/No Action on the purchase of 24 Dell OptiPlex 7010 Desktop Computers from 2NDGEAR.

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1 attached document — see the Documents section above.

14. Discussion: Action/No Action on the Veribest ISD 2017-2018 District Calendar. ¶

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Discussion: Action/No Action on the Veribest ISD 2017-2018 District Calendar.

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15. Discussion: Action/No Action on the agreement with Interquest Detection Canines of West Texas for substance awareness and detection. ¶

Discussion: Action/No Action on the agreement with Interquest Detection Canines of West Texas for substance awareness and detection.

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1 attached document — see the Documents section above.

16. Superintendent Report: ¶

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Superintendent Report:

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1 attached document — see the Documents section above.

18. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

19. Future Business/Agenda Items ¶

Future Business/Agenda Items

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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.

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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1 attached document — see the Documents section above.

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

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

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

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1 attached document — see the Documents section above.

6. 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.

7. Administrator Reports: ¶

Administrator Reports:

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8. Discussion: Action/No Action on Veribest ISD Local Policy update 107. ¶

Discussion: Action/No Action on Veribest ISD Local Policy update 107.

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1 attached document — see the Documents section above.

9. Discussion: Action/No Action to approve the Order of Cancelation for the Board of Trustees Election scheduled for May 6, 2017 ¶

Discussion: Action/No Action to approve the Order of Cancelation for the Board of Trustees Election scheduled for May 6, 2017

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1 attached document — see the Documents section above.

March 27, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side 100 ¶

March 27, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Board Room, Veribest Elementary Building West Side 100

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2 attached documents — see the Documents section above.

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

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

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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

7.d. Athletic Director's Report - Jack Shely ¶

7.d. Athletic Director's Report - Jack Shely

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

8.a. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS ¶

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8.a. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS

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8.b. CJ(LOCAL): CONTRACTED SERVICES ¶

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8.b. CJ(LOCAL): CONTRACTED SERVICES

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8.c. DC(LOCAL): EMPLOYMENT PRACTICES ¶

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8.c. DC(LOCAL): EMPLOYMENT PRACTICES

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8.d. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT ¶

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8.d. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT

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8.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT ¶

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8.e. DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT

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8.f. DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT ¶

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8.f. DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT

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8.g. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE ¶

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8.g. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

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8.h. FJ(LOCAL): STUDENT FUNDRAISING ¶

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8.h. FJ(LOCAL): STUDENT FUNDRAISING

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8.i. GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS ¶

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8.i. GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

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16.a. District Events & Activities ¶

16.a. District Events & Activities

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1 attached document — see the Documents section above.

16.b. Team of Eight Training ¶

16.b. Team of Eight Training

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1 attached document — see the Documents section above.

16.c. 85th Legislative Session Update ¶

16.c. 85th Legislative Session Update

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1 attached document — see the Documents section above.

16.d. TASB Summer Leadership Institute ¶

16.d. TASB Summer Leadership Institute

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1 attached document — see the Documents section above.

16.e. TASA/TASB Fall Convention ¶

16.e. TASA/TASB Fall Convention

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16.f. The Role of the School Board ¶

16.f. The Role of the School Board

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1 attached document — see the Documents section above.

17.a. Personnel (Texas Government Code 551, Section 551.074) ¶

17.a. Personnel (Texas Government Code 551, Section 551.074)

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Documents (42)