February 20, 2023 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, 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.

4. Open Forum/Public Comments

5. Board Recognitions

5.a. People of the Month and Student Recognitions

6. Consider/Approve Consent Agenda: (Action Required)

6.a. Approval of minutes of prior meetings

6.b. Approval of bills paid

7. Action/No Action on the Veribest ISD audit for the year ending August 31, 2023.

8. Deliberation and possible action to approve a single audit regarding Veribest ISD (226-908)-Federal Program Revenues for the District's fiscal year ending August 31, 2022.

9. Discussion: Action/No Action to nominate candidates for election to the TGCAD Board of Directors.

10. Policy Update 120:

• (LEGAL) policies
• (LOCAL) policies BBB Elections, CKC Safety Program/Risk Management, FFI Student Welfare, FNG Student Rights and Responsibilites, FO Student Discipline.  Action Required.

11. Discussion: Team of 8 training at the March board meeting.

12. Construction Contracts

13. Consider Administrators' Professional Employment Contracts (Action Required)

14. Administrator Reports:

14.a. Business Manager Report-Denise Dusek
 

14.b. Secondary Principal Report-Glen Jones

14.c. Elementary Principal Report-Amber Palmer

14.d. Athletic Director Report-Denise Richards

14.e. Technology Director Report-Lahne Burns

15. Superintendent's Report

15.a. Facilities updates

15.b. Calendar updates

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. Personnel; Texas Government Code 551.074

17. Reconvene in Open Session

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

18. Future Business / Agenda Items

18.a. Next Regular Meeting March 20, 2023

19. Adjourn