January 18, 2021 at 6:30 PM - Regular Meeting
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1. Meeting is available via zoom @
https://us04web.zoom.us/j/72626292049?pwd=NStFUFBNaE0zVTVmOEJNWGJlZC9LZz09 Meeting ID: 726 2629 2049 Passcode: a6gE9Z |
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2. Call to order by the Board President/Presiding Officer
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3. Roll call of Board Members Present
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4. 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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5. Open Forum/Public Comments
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6. Discussion: Action/No Action on the Minutes from the November 16, 2020 Regular Meeting
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7. Discussion: Action/No Action on the Minutes from the November 23, 2020 Special Meeting
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8. Discussion: Action/No Action on the Minutes from the December 17, 2020 Regular Meeting
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9. Discussion: Action/No Action on Monthly bills as paid.
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10. Administrator Reports:
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10.a. Business Manager's Report - Denise Dusek
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10.b. Elementary Principal's Report - Amber Palmer
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10.c. Secondary Principal's Report - Glen Jones
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10.d. Athletic Director's Report - Denise Richards
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10.e. Director of Technology Report - Lahne Burns
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11. Discussion: Action/No Action to call a Veribest ISD Board of Trustees Election for May 1, 2021
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12. Discussion: Action/No Action on the Contract for Election Services between the Election Administration of Tom Green County and Veribest ISD
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13. Discussion: Action/No Action on Order of Election
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14. Discussion: Action/No Action on Policy Update 116
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15. Discussion: Action / No Action to approve New VISD Board Goals in compliance with HB3
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16. Discussion: Action / No Action regarding district purchase of bus
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17. Superintendent's Report
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17.a. District Calendar
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17.b. COVID updates
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17.c. Board training- Team of Eight date options
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18. 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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18.a. Superintendent evaluation and contract; Texas Government Code 551.074
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18.b. Personnel; Texas Government Code 551.074
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19. Reconvene in Open Session
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19.a. Action/No Action on items discussed in Closed Session.
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20. Future Business / Agenda Items
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20.a. Regular Board Meeting on Monday, February 15, 2021
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21. Adjourn
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