Board of Trustees — Glen Rose ISD

  • 42 documents
  • budget
  • construction_contract

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Documents (42)

1. FIRST ORDER OF BUSINESS

FIRST ORDER OF BUSINESS

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1.A. Call to order and establish a quorum

Call to order and establish a quorum

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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.

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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3. REPORTS AND PRESENTATIONS

REPORTS AND PRESENTATIONS

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3.A. CMAR presentation

  • construction_contract
  • auto

CMAR presentation

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1 attached document — see the Documents section above.

4.A. Minutes from the May 22, 2023 regular meeting and June 8, 2023 special meeting

Minutes from the May 22, 2023 regular meeting and June 8, 2023 special meeting

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1 attached document — see the Documents section above.

4.B. May Financial Report

May Financial Report

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4 attached documents — see the Documents section above.

4.C. District Monthly Investment Report

District Monthly Investment Report

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1 attached document — see the Documents section above.

4.D. Budget Amendments

  • budget
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Budget Amendments

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1 attached document — see the Documents section above.

5. ACTION ITEMS

ACTION ITEMS

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1 attached document — see the Documents section above.

5.A. Consider approval to authorize the Superintendent to negotiate with the top ranked Construction Manager at Risk and go on to the next ranked until an agreeable contract can be reached for a fair and reasonable price and further authorize the Superintendent to execute such contract for a fair and reasonable price in a form approved by legal counsel.

  • construction_contract
  • auto

Consider approval to authorize the Superintendent to negotiate with the top ranked Construction Manager at Risk and go on to the next ranked until an agreeable contract can be reached for a fair and r

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1 attached document — see the Documents section above.

5.B. Consider approval of Inter-Local Agreement with Somervell County for the 2023-2024  School Resource Offices & Canine Detection Services

Consider approval of Inter-Local Agreement with Somervell County for the 2023-2024 School Resource Offices & Canine Detection Services

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1 attached document — see the Documents section above.

5.D. Consider approval for new personnel contracts

Consider approval for new personnel contracts

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1 attached document — see the Documents section above.

5.E. Consider approval of updated resolution expressing official intent to reimburse costs of projects.

Consider approval of updated resolution expressing official intent to reimburse costs of projects.

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1 attached document — see the Documents section above.

5.F. Consider approval of cafeteria table purchase using bond funds

Consider approval of cafeteria table purchase using bond funds

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6. CLOSED SESSION

CLOSED SESSION

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6.A. The board may convene in closed session for discussion relating to personnel (TX Gov't. Code 551.074)

The board may convene in closed session for discussion relating to personnel (TX Gov't. Code 551.074)

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6.B. Reconvene in open session for any action relative to discussion during closed session

Reconvene in open session for any action relative to discussion during closed session

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7. OPEN SESSION

OPEN SESSION

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June 26, 2023 at 6:15 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr

June 26, 2023 at 6:15 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr

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2 attached documents — see the Documents section above.

June 26, 2023 at 5:30 PM - Budget Workshop Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Sta

June 26, 2023 at 5:30 PM - Budget Workshop Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Sta

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2 attached documents — see the Documents section above.

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