July 24, 2023 at 6:30 PM - Regular Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

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.

3. REPORTS AND PRESENTATIONS

3.A. Student Recognition

3.B. BOK Financials Presentation

3.C. Superintendent Report

3.D. School Safety Audit Report

4. CONSENT AGENDA

4.A. Minutes from the June 26, 2023 budget workshop, minutes from the June 26, 2023 regular meeting, minutes from the July 11, 2023 special Meeting.

4.B. June Financial Report

4.C. District Monthly Investment Report

4.D. Quarterly Investment report

4.E. Instructional Materials Allotment & TEKS Certification

4.F. Approve Baxter Janitorial for the purchase of Supplies for the 2023-2024 school year

5. ACTION ITEMS

5.A. Consider approval of new personnel contract for Elementary position

5.B. Consider approval of auditor for Glen Rose ISD efficiency audit

5.C. Consider approval of Inter-Local Agreement with Somervell County for the 2023-2024 School Resource Officers.

5.D. Consider agreement for the Purchase of Attendance Credits from the Texas Education Agency and Delegation of Contractual Authority to the Superintendent for the sole purpose of Obligating the District under Chapter 49 (recapture payments)

5.E. Consider Approval of District Contract Agreements for Services at ESC Region 11 for 2023-2024

5.F. Consider approval of the 2023-2024 salary schedule and stipend schedule

5.G. Consider approval for the purchase of 2 school buses

5.H. Consider approval of the 2023-2024 school calendar date amendment

6. CLOSED SESSION

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

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

7. OPEN SESSION

8. ADJOURN