January 21, 2004 at 7:30 PM - Regular

1) Call to Order Workshop Session at 6:00 PM in Library.

2) Closed Session at 6:45 PM in the Library. As permitted by the Texas Open Meetings Act Government Code 55.074 Personnel - to discuss Superintendent's evaluation.

3) Call to Order Open Session at 7:30 PM in the Board Room.

4) Superintendent's Report.

5) Citizen's Request to Address the Board on Agenda and Non-Agenda Items. Please complete sign-up sheets available in the lobby prior to the start of the meeting.

6) CONSENT AGENDA - Action Items.

6)A) Minutes - Consider Approval of Board Minutes from December 17, 2003.

6)B) Personnel - Consider Routine Appointments and Resignations.

6)C) Consider Approval of Galveston ISD Administrators as Personnel Appraisers for the 2003-2004 School Year.

6)D) Consider Approval of Bids and Proposals for Instructional Technology Furniture, Plumbing Supplies, Hardware, and Student Data Management System.

6)E) Consider Approval of Budget Amendments.

6)F) Routine Reports.

7) Action Items Deferred from the Consent Agenda.

8) REGULAR AGENDA - Action Items.

8)A) Consider Annual Renewal of Superintendent's Contract.

8)B) Consider Approval of 2002-2003 Annual Audit.

8)C) Consider Changing Date for Board Election.

8)D) Consider Seeking Approval from the Department of Justice for Changing Date of Board Election.

8)E) Consider Adoption of AFL-CIO Salary/Wage Scales and the Galveston Electrical Worker Local 527 Salary/Wage Scale for Bond Projects.

8)F) Consider Approval of Interlocal Agreement with Houston Independent School District for Participation in the Texas Education Technology Consortium.

8)G) Consider Approval of Resolution to Participate in Texas City's Waste Disposal Contract.

9) Suggested Future Agenda Items.

10) Adjournment.