February 27, 2023 at 6:00 PM - Regular Meeting
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1. FIRST ORDER OF BUSINESS
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1.A. Call to order and establish a quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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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.
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3. REPORTS AND PRESENTATIONS
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3.A. Student Achievements and Recognition
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3.B. Staff Recognition
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3.C. CTE Update
Presenter:
Blake O'Quinn
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3.D. Financial Report
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3.E. Safety Report
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3.F. Superintendent Report
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4. CONSENT AGENDA
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4.A. Minutes from January 23, 2023 Regular Meeting, minutes from February 8, 2023 Special meeting, minutes from February 14, 2023 Special meeting
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4.B. District Monthly Investment Report
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4.C. January Financial Report
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4.D. Budget Amendment
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4.E. Appoint election judge and Alternate Election judge, and election day clerks for the Board of Trustee election scheduled for May 6, 2023
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4.F. Appointment of early voting clerks and deputy early voting clerks for election held on May 6, 2023
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5. ACTION ITEMS
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5.A. Consider approval of district auditor for Glen Rose ISD financial records and activities for the fiscal year 2022-2023
Presenter:
Kayla O'Quinn
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5.B. Consider approval of the lease agreement between the City of Glen Rose and Glen Rose ISD for voting equipment to be used for election on May 6, 2023
Presenter:
Trig Overbo
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5.C. Consider agreement for Pre Bond/ Bond service from Jacob Martin
Presentation and Discussion of Construction delivery methods
Presenter:
Jacob Martin
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5.D. Consider approval of HVAC purchase
Presenter:
Tommy Corcoran
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5.E. Consider approval of Administrator Contracts
Presenter:
Tommy Corcoran
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6. ADJOURN
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