January 18, 2017 at 6:30 PM - Regular Meeting

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

2. Roll call of Board Members Present

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

4. Open Forum/Public Comments

5. Discussion: Action/No Action on the Minutes from the December 14, 2016 Regular Meeting

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

7. Administrator Reports:

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

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

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

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

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

8. Discussion: Action/No Action on the purchase of new volleyball pole and net system for high school gym.

9. Discussion: Action/No Action on Veribest ISD Local Board Policy update 106

9.a. EHBAF(LOCAL): Special Education Video/Audio Monitoring

10. Discussion: Action/No Action to call a Veribest ISD Board of Trustees Election for May 6, 2017

11. Discussion: Action/No Action to approve Veribest ISD District of Innovation

12. Discussion: Action/No Action to amend the Veribest ISD 2016-2017 district calendar. 

13. Discussion: Action/No Action to adopt a Resolution Concerning the A-F Accountability Rating System for Texas Public Schools

14. Discussion: Action/No Action on the Interlocal Agreement For Joint Election on May 6, 2017

15. Superintendent Report:

15.a. District Events & Activities

15.b. Team of Eight Training

15.c. Housing Development Update

15.d. A - F Accountability Rating

15.e. TASA Mid-Winter Conference

15.f. Ramtech Building Systems

16. 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.

16.a. Superintendent evaluation and contract

17. Reconvene in Open Session

18. Future Business/Agenda Items

18.a. Next Regular Board meeting on Monday February 20, 2017

19. Adjourn