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May 23, 2022 at 6:00 PM - Regular Meeting

Agenda
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. Superintendent Report
3.C. Retirements and Resignations/ Personnel update
3.D. Campus Updates
4. CONSENT AGENDA
4.A. Minutes from April 28th, 2022 Regular meeting, minutes from May 10, 2022 Special Meeting
4.B. District Monthly Investment Report
Attachments: (1)
4.C. April 2022 Financial Report
4.D. Consider approval for out of state travel for the Dazzler team to Norman OK to attend Dance Camp from July 11, 2022- July 14, 2022.
5. ACTION ITEMS
5.A. Consider Reorganization of Board Officers
5.B. Approved Board Meeting Calendar July 2022-June 2023
Presenter:  Trig Overbo
5.C. Consider new road drawings by Dunaway and PBK Architects.
Presenter:  Trig Overbo
5.D. Consider procurement method- Competitive Sealed Proposal (CSP) for the paving improvements to the intermediate school
Presenter:  Trig Overbo
6. CLOSED SESSION (TX Gov't. Code 551.072)
6.A. The Board will convene in closed session for consultation regarding purchasing property for Glen Rose ISD (TX. GOV't. Code 551.072
6.B. Reconvene in open session and possible action on real estate purchase
7. ADJOURN

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