May 15, 2017 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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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 |
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4. Discussion: Action/No Action on the Minutes from the May 15, 2017 Regular Meeting.
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5. Discussion: Action/No Action on monthly bills as paid.
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6. Administrator Reports:
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6.a. Business Manager's Report - Denise Dusek
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6.b. Elementary Principal's Report - Kalum McKay
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6.c. Secondary Principal's report - Jim Meredith
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6.d. Athletic Director's Report - Jack Shely
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6.e. Technology Director's Report - Lahne Burns
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7. Discussion: Action/No Action on Veribest ISD Coaching Stipend.
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8. Discussion: Action/No Action on Service Contracts with Region 15 Education Service Center for the 2017-2018 school year.
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9. Superintendent Report:
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9.a. District Events & Activities
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9.b. 85th Legislative Session Update
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9.c. TASA/TASB Fall Convention
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9.d. Texas Association of School Administrators (TASA) 2017 Planning Meeting
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9.e. At-Will Employee Pay
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10. 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.
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10.a. Informal Mid-Year Superintendent Evaluation
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11. Reconvene in Open Session
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11.a. Action/No Action on items discussed in Closed Session.
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12. Future Business/Agenda Items
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13. Adjourn
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