December 16, 2021 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

4. CONSENT AGENDA

4.A. November 18, 2021 Regular Board Meeting Minutes

4.B. November 2021 Financial Report

4.C. District Monthly Investment Report

4.D. Quarterly Investment Report

4.E. ESC Region 10 Multi-Regional Purchasing Co-Op Interlocal Participation Agreement for SY 22-23

5. ACTION ITEMS

5.A. Discussion and possible board action to ratify extension request for the approval of pending Application Yellow Viking Development One, LLC, Texas Comptroller File (No. 1577), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.

5.B. Consider and adopt Findings under the Texas Economic Development Act on the Application of Yellow Viking Development One, LLC, Comptroller Application No: 1577, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

5.C. Discussion and possible Board action to consider the waiver of job creation requirement requested by Yellow Viking Development One, LLC.

5.D. Consider and approve Agreement with Yellow Viking Development One, LLC, Comptroller Application No: 1577, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

5.E. PBK Architects

5.F. Personnel

5.G. Consider approval of Superintendent Evaluation Instrument

5.H. Resolution declaring certain personal property to be surplus property and authorizing the Glen Rose Independent School District Administration to solicit sealed bids for the sale and removal of said property.

 

5.I. Approval Region XI Education Service Center Contract, TEKS Resource System Contract

5.J. Approve revision of DMC (LOCAL) Policy.

6. ADJOURN