March 19, 2018 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 Form/Public Comment

5. Discussion: Action/No Action to approve ESC 15 to assist with the process to fill superintendent vacancy.

6. Discussion: Action/No Action on the Minutes from the February 21, 2018 Regular Meeting.

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

8. Administrator Reports:

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

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

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

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

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

9. Discussion: Action/No Action on Veribest ISD Board Policy update 110
            Effecting: BBB(LOCAL) Board Members-Elections

10. Discussion: Action/No Action on Education Service Center Region 15 Board of Directors Election. 

11. Discussion: Action/No Action on the 2018-2019 Veribest ISD District Calendar.

12. Discussion: Action/No Action on the amended 2017-2018 District Calendar.

13. Discussion: Action/No Action on Secondary Principal

14. Discussion: Action/No Action on the amended District of Innovation Plan.

15. Discussion: Action/No Action on the bid from VGI to upgrade security camera system.

16. Superintendent Report:

16.a. School Guardian Program

16.b. TASB/TASA Fall Convention

16.c. Personal Use Of Electronic Media

16.d. Board Calendar

17. 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.

17.a. Personnel: Texas Government Code 551.074 (Secondary Principal)

18. Reconvene in Open Session

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

19. Future Business/Agenda Items

19.a. Next Regular Scheduled Board Meeting: Monday, April 16, 2018

20. Adjourn