August 12, 2024 at 6:45 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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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. Consider/Approve quote from Cary Services for AC unit.
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9. Consider and approve a Pinnacle Bank credit card account.
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10. Discussion: Action/No Action to approve proposal from San Antonio Tile, Inc.
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11. Consider/Approve quote from RHS Construction Services to replace acoustical ceilings.
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12. Discussion: Action/No Action to approve a furniture quote from Indeco for Phase II.
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13. Discussion: Action/No Action on bid from Lonestar Industries, LLC. for administration building.
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14. Discussion: Action/No Action on estimate from Oasis Sprinkler & Landscape for installation of sprinklers.
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15. Consider/Approve the Texas A&M Agrilife Extension Adjunct Agreement.
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16. Discussion: Action/No Action to open and approve bid for meat, vegetables, milk, bread, fruits, condiments, miscellaneous food items and non-food disposable products.
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17. Consider and approve breakfast and lunch price adjustments in September 2024.
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18. Discussion: Action/No Action on Parent/Staff Handbook.
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19. Discussion: Action/No Action to approve the Veribest ISD 2024-2025 T-TESS Appraisal Calendar.
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20. Discussion: Action/No Action to approve the 2024-2025 Veribest ISD T-TESS Appraisers.
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21. Discussion: Action/No Action on 2024-2025 Employee Handbook.
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22. Consider/Approve Increasing the district contribution towards employee health insurance.
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23. Consider/Approve Retention stipends in the Fall of 2024 and/or the Spring of 2025.
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24. Discussion of VISD Board of Education Regular Meeting dates for the 2024-2025 school year.
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25. Discussion: Action/No Action to Propose an M & O and I & S Tax Rate for 2024-2025 school year.
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26. Discussion: Action/No Action to set Date and Time for the Public Hearing on the Veribest ISD 2024-2025 Budget and Tax Rate.
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27. Administrator Reports:
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27.a. Business Manager Report-Denise Dusek
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27.b. Principal Report-Amber Palmer
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27.c. Athletic Director Report-Justin Morris
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27.d. Technology Director Report-Lahne Burns
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28. Superintendent's Report
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28.a. Facilities updates
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29. 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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29.a. Personnel; Texas Government Code 551.074
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30. Reconvene in Open Session
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30.a. Action/No Action on items discussed in Closed Session.
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31. Future Business / Agenda Items
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31.a. Next Regular Meeting, September 16, 2024
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32. Adjourn
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