November 13, 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 Form/Public Comment

5. Discussion: Action/No Action on the Minutes from the October 16, 2017 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 - Kevin James

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

8. Discussion: Action/No Action on bid for playground surface.

9. Discussion: Action/No Action on bid for playground cover. 

10. Discussion: Action/No Action on Veribest ISD Local Board Policy Update 109 affecting Local Policies listed below:
            BBE(LOCAL): Board Members - Authority
            CDA(LOCAL): Other Revenues - Investments
            CKC(LOCAL): Safety Program/Risk Management - Emergency Plan
            CNA(LOCAL): Transportation Management - Student Transportation
            CO(LOCAL): Food Service Management
            DF(LOCAL): Termination Of Employment
            DH(LOCAL): Employees Standard Of Conduct
            EHBAF(LOCAL): Special Education - Video/Audio Monitoring
            EJ(LOCAL): Academic Guidance Program
            FEA(LOCAL): Attendance - Compulsory Attendance
            FFAA(LOCAL): Wellness And Health Services - Physical Examinations
            FFF(LOCAL): Student Welfare - Student Safety
            FFI(LOCAL): Welfare - Freedom From Bullying
            GBAA(LOCAL): Information Access - Requests For Information
            GKA(LOCAL): Community Relations - Conduct On School Premises
            GKC(LOCAL): Community Relations - Visitors
            GKE(LOCAL): Community Relations - Business, Civic, And Youth Groups

11. Discussion: Action/No Action on the Tom Green County Appraisal District Board of Directors Election.

12. Discussion: Action/No Action on CKC(LOCAL) Safety Program/Rick Management Emergency Plan (possible closed session)

13. Superintendent Report:

13.a. Portable Buildings

13.b. District Christmas Party.

13.c. Board Self-Evaluation

13.d. 2018 Board of Trustees Election

13.e. Public Hearing on the 2016-2017 Financial Integrity Rating System (FIRST).

13.f. Public Hearing on the 2016-2017 Texas Academic Performance Report (TAPR).

13.g. Housing Development

13.h. TEA Division of Financial Compliance Letter

14. 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.

15. Reconvene in Open Session

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

16. Future Business/Agenda Items

16.a. Next Regular Scheduled Board Meeting: Monday, December 18, 2017

17. Adjourn