Board of Trustees — Glen Rose ISD

  • 34 documents
  • budget
  • construction_contract
  • school_calendar
  • superintendent
  • textbook_curriculum

↗ View original on Glen Rose ISD city site

Documents (34)

1. FIRST ORDER OF BUSINESS

FIRST ORDER OF BUSINESS

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1 attached document — see the Documents section above.

1.A. Call to order and establish a quorum

Call to order and establish a quorum

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1 attached document — see the Documents section above.

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeting.

PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeti

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1 attached document — see the Documents section above.

3. SCHOOL BOARD MEMBER APPRECIATION

SCHOOL BOARD MEMBER APPRECIATION

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1 attached document — see the Documents section above.

4. REPORTS AND PRESENTATIONS

REPORTS AND PRESENTATIONS

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1 attached document — see the Documents section above.

4.A. District Financial Audit Report for fiscal year ending August 31, 2023

District Financial Audit Report for fiscal year ending August 31, 2023

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1 attached document — see the Documents section above.

4.B. Campus Updates

Campus Updates

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1 attached document — see the Documents section above.

4.C. Curriculum Update

  • textbook_curriculum
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Curriculum Update

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1 attached document — see the Documents section above.

4.D. Financial Report

Financial Report

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1 attached document — see the Documents section above.

4.E. Safety Report

Safety Report

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1 attached document — see the Documents section above.

4.F. Superintendent Report

  • superintendent
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Superintendent Report

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1 attached document — see the Documents section above.

5.A. Minutes from December 18, 2023, regular meeting

Minutes from December 18, 2023, regular meeting

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1 attached document — see the Documents section above.

5.B. District Monthly Investment Report

District Monthly Investment Report

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1 attached document — see the Documents section above.

5.C. Quarterly Investment Report

Quarterly Investment Report

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1 attached document — see the Documents section above.

5.D. December Financial Report

December Financial Report

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4 attached documents — see the Documents section above.

5.E. Budget Amendments

  • budget
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Budget Amendments

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1 attached document — see the Documents section above.

6. ACTION ITEMS

ACTION ITEMS

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1 attached document — see the Documents section above.

6.A. Consider and approve the district financial audit report for fiscal year ending August 31, 2023

Consider and approve the district financial audit report for fiscal year ending August 31, 2023

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1 attached document — see the Documents section above.

6.B. Consider and take appropriate action for Guaranteed Maximum Price Amendment A from Teinert Construction for the Multipurpose Indoor Turf Facility

  • construction_contract
  • auto

Consider and take appropriate action for Guaranteed Maximum Price Amendment A from Teinert Construction for the Multipurpose Indoor Turf Facility

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1 attached document — see the Documents section above.

6.C. Consider and take appropriate action authorizing the Superintendent to negotiate and execute the Guaranteed Maximum Price Amendment A from Teinert Construction to the AIA A133-2019 contract for the Multipurpose indoor Turf facility.

  • construction_contract
  • auto

Consider and take appropriate action authorizing the Superintendent to negotiate and execute the Guaranteed Maximum Price Amendment A from Teinert Construction to the AIA A133-2019 contract for the Mu

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1 attached document — see the Documents section above.

6.D. Order Trustee election and set date and time to canvass election results

Order Trustee election and set date and time to canvass election results

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1 attached document — see the Documents section above.

6.E. Consider approval of the 2024-2025 school calendar.

  • school_calendar
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Consider approval of the 2024-2025 school calendar.

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1 attached document — see the Documents section above.

7. CLOSED SESSION

CLOSED SESSION

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1 attached document — see the Documents section above.

7.A. Deliberate superintendent appraisal (TX GOV'T CODE 551.074)

Deliberate superintendent appraisal (TX GOV'T CODE 551.074)

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1 attached document — see the Documents section above.

7.B. Deliberate superintendent contract (TX GOV'T CODE 551.074)

  • superintendent
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Deliberate superintendent contract (TX GOV'T CODE 551.074)

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1 attached document — see the Documents section above.

8. ACTION ITEM

ACTION ITEM

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1 attached document — see the Documents section above.

8.A. Consider action on items discussed in closed session

Consider action on items discussed in closed session

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1 attached document — see the Documents section above.

January 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium

January 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium

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2 attached documents — see the Documents section above.