April 28, 2022 at 6:00 PM - Regular Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

1.B. Invocation

1.C. Pledge of Allegiance

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. (Texas Gov't Code, Sections 551.074 and 551.082)

3. REPORTS AND PRESENTATIONS

3.A. Student Achievements and Recognition

3.B. Campus Updates

3.C. PBK Architect presentation on Facility Study

3.D. Announcement of Board Training Hours

3.E. Student Health Advisory Committee (SHAC) Report

3.F. Retirements/Resignations

4. CONSENT AGENDA

4.A. Minutes of March 29, 2022 Regular Board Meeting

4.B. District Monthly Investment Report

4.C. March Financial Report

4.D. Budget Amendments / Revisions

4.E. Instructional Materials Allotment & TEKS Certification for 2021-2022 Biennium

5. ACTION ITEMS

5.A. Consider approval of district auditor for Glen Rose ISD financial records and activities for the fiscal year 2021-2022

5.B. Approval of Somervell Central Appraisal District Proposed Budget for 2023

5.C. Approval of GRISD Organizational Chart

5.D. Discussion and possible action to accept the Project Motion Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days

5.E. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Project Motion

5.F. Discussion and possible action to accept the amended application of the Yellow Viking Development One, LLC (1577)

6. Yellow Viking presentation on a new Ch. 313 Application

7. SCHOOL BOARD CAMPUS TOUR

8. ADJOURN