March 21, 2022 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, one 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. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of Minutes of Prior Meeting
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6.b. Approval of Bills Paid
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7. Consider/Approve Interactive Panel Purchase-using ESSER Grant Funds: (Action Required)
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8. Administrator Reports:
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8.a. Business Manager Report-Denise Dusek
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8.b. Secondary Principal Report-Glen Jones
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8.c. Elementary Principal Report-Amber Palmer
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8.d. Athletic Director Report-Denise Richards
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8.e. Technology Director Report-Lahne Burns
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9. Superintendent's Report
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9.a. Facilities updates
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9.b. Calendar updates
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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. Personnel; Texas Government Code 551.074
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10.b. Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding RE Bravepost LLC, with which Veribest ISD is conducting economic development negotiations.
Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items |
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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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11.b. Acknowledgment of Conflict-of-Interest Board Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from RE Bravepost LLC, pursuant to Texas Tax Code § 313.
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11.c. Discussion regarding Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Veribest ISD and RE Bravepost LLC, Comptroller Application #1477.
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11.d. Discussion and possible action to retain attorneys and consultants to assist Veribest ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from RE Bravepost LLC, pursuant to Texas Tax Code § 313.
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11.e. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from RE Bravepost LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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12. Consider Professional Employment Contracts: (Action Required)
Description:
This is our annual motion for rehiring our professional contract employees.
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13. Consider/Approve cancelling the May 7, 2022 School Board General Election.
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14. Consider/Approve cancelling the May 7, 2022 School Board Special Election.
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15. Future Business / Agenda Items
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15.a. Next Regular Meeting April 18, 2022
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16. Adjourn
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