Board of Trustees — Glen Rose ISD

  • 38 documents
  • construction_contract
  • interlocal_agreement
  • rfp
  • superintendent

↗ View original on Glen Rose ISD city site

Documents (38)

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. ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED TRUSTEES

ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED TRUSTEES

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3. 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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4. REPORTS AND PRESENTATIONS

REPORTS AND PRESENTATIONS

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4.A. Jacob Martin presentation

Jacob Martin presentation

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4.B. Student Achievements and Recognition

Student Achievements and Recognition

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4.C. Campus Updates

Campus Updates

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4.D. Financial Report

Financial Report

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4.E. Safety Report

Safety Report

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4.F. Superintendent Report

  • superintendent
  • auto

Superintendent Report

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5. ACTION ITEM

ACTION ITEM

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5.A. Reorganization of board officers

Reorganization of board officers

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6.A. Minutes for the April 24, 2023 regular meeting and May 10, 2023 special meeting.

Minutes for the April 24, 2023 regular meeting and May 10, 2023 special meeting.

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6.B. April Financial Report

April Financial Report

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6.C. District Monthly Investment Report

District Monthly Investment Report

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6.D. 2023-2024 School board meeting calendar

2023-2024 School board meeting calendar

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6.E. Consider approval for out of state travel for the Dazzler team to Norman OK to attend dance camp from July 11, 2023-July 14, 2023.

Consider approval for out of state travel for the Dazzler team to Norman OK to attend dance camp from July 11, 2023-July 14, 2023.

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6.F. Consider approval for out of state travel for the lady tiger basketball team to Orlando Florida to attend a basketball tournament Dec. 26, 2023- Dec. 30, 2023.

Consider approval for out of state travel for the lady tiger basketball team to Orlando Florida to attend a basketball tournament Dec. 26, 2023- Dec. 30, 2023.

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6.G. Consider approval of the board resolution to enter into an interlocal agreement for Central Texas Purchasing Alliance.

  • interlocal_agreement
  • auto

Consider approval of the board resolution to enter into an interlocal agreement for Central Texas Purchasing Alliance.

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7. ACTION ITEMS

ACTION ITEMS

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7.A. Select a construction method that represents the best value to the District.

Select a construction method that represents the best value to the District.

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7.B. Authorize the Superintendent to begin the two-step Construction Manager at Risk selection process

  • construction_contract
  • auto

Authorize the Superintendent to begin the two-step Construction Manager at Risk selection process

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7.C. Approve Construction Manager at Risk Request for Qualifications.

  • construction_contract
  • rfp
  • auto

Approve Construction Manager at Risk Request for Qualifications.

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7.D. Consider approval of new personnel contracts

Consider approval of new personnel contracts

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7.E. Consider approval of board resolution expressing official intent to reimburse costs of projects

Consider approval of board resolution expressing official intent to reimburse costs of projects

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7.F. Consider approval of band equipment purchase with the use of bond funds

Consider approval of band equipment purchase with the use of bond funds

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7.G. Consider approval of keyless entry supplies for district buildings

Consider approval of keyless entry supplies for district buildings

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7.H. Consider approval of HVAC Controls for district buildings with the use of bond funds

Consider approval of HVAC Controls for district buildings with the use of bond funds

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8. CLOSED SESSION

CLOSED SESSION

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8.A. The board may convene in closed session for discussion relating to personnel. (Tx Govt' Code 551.074)

The board may convene in closed session for discussion relating to personnel. (Tx Govt' Code 551.074)

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8.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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May 22, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr G

May 22, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr G

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