June 24, 2024 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 meetings
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6.b. Approval of bills paid
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7. Discussion: Construction project updates.
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8. Discussion: Action/No Action on moving $1,666,050.67 from the Phase I budget to the Phase II budget.
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9. Consider/Approve quote from San Antonio Tile, Inc.
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10. Consider/Approve quote from Dean Hagler, LTD to furnish all labor, materials, and equipment for painting.
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11. Discussion: Action/No Action on the electricity provider for the district.
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12. Consider Administrators' Professional Employment Contract (Action Required)
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13. Consider Professional Employment Contract: (Action Required)
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14. Consider/Approve quote from Worthingon for 9 teacher desks.
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15. Consider/Approve quote from Responsive Services International. It includes Intercom, and Access Control items for all of our existing buildings outside of Phase I and Phase II.
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16. Athletic Code and Varsity Letter Jacket Requirements.
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17. Consider/Approve quote from BSN Sports for stadium chairs.
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18. Consider/Approve GermBlast 2024-2025 Renewal Proposal.
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19. Consideration and Approval of a Resolution by the Board of Trustees of the Veribest Independent School District calling certain currently outstanding obligations, designated as “Veribest Independent School District Unlimited Tax Refunding Bonds, Series 2021,” for redemption; directing that the Board Secretary, or the designee thereof, effectuate the redemption of these obligations; and other matters in connection therewith. |
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20. TSL Introduction
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21. Administrator Reports:
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21.a. Business Manager Report-Denise Dusek
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21.b. Secondary Principal Report-Glen Jones
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21.c. Elementary Principal Report-Amber Palmer
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21.d. Athletic Director Report-Justin Morris
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21.e. Technology Director Report-Lahne Burns
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22. Superintendent's Report
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22.a. Facilities updates
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22.b. Calendar updates
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23. 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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23.a. Personnel; Texas Government Code 551.074
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24. Reconvene in Open Session
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24.a. Action/No Action on items discussed in Closed Session.
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25. Future Business / Agenda Items
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25.a. Next Regular Meeting, July 15, 2024.
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26. Adjourn
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