June 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
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. Consider/Approve Consent Agenda: (Action Required)
|
5.a. Approval of minutes of prior meetings
|
5.b. Approval of bills paid
|
6. Discussion: Construction project updates.
|
7. Consider/Approve the Total Sheet and Prime Contractors for the Construction at the Veribest ISD: Junior High & High School Building - Phase 2 project.
|
8. Consider/Approve instructional Materials Allotment and TEKS Certification for the 2023-2024 school year.
|
9. Reorganization of Board of Trustee Officers.
|
10. Action/No-Action to allow Lahne Burns (Director of Technology) to allocate the 2023 SRSA (REAP) grant funding in excess of $5,000.
|
11. Consider/Approve the quote provided by Sunshades, LLC to install protective film on the windows of our high school, cafeteria, and gymnasium.
|
12. Consider/Approve the quote provided by Tri Star Fleet Sales & Service for bus maintenance.
|
13. Consider/Approve Kolster Welding quote (School Safety Grant)
|
14. Policy Update 121:
|
15. Administrator Reports:
|
15.a. Business Manager Report-Denise Dusek
|
15.b. Secondary Principal Report-Glen Jones
Description:
Graduation, Awards, Summer School, and STAAR EOCs.
|
15.c. Elementary Principal Report-Amber Palmer
Description:
Color Run, STAAR, and Summer School.
|
15.d. Athletic Director Report-Denise Richards
Description:
Summer Workouts, Donation, and Fall Schedules.
|
15.e. Technology Director Report-Lahne Burns
Description:
REAP, Moving, and Construction.
|
16. Superintendent's Report
Description:
Teacher Incentive Allotment, Bus Wrap, Summer Maintenance, Construction, and Bonds.
|
16.a. Facilities updates
|
16.b. Calendar updates
|
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
|
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 Meeting, July 17, 2023
|
20. Adjourn
|