February 18, 2004 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in Library.
Description:
The Board and Superintendent will discuss items related to the agenda and the construction contract and performance of Bay Architects.
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2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code 55.074 Personnel - Discussion of settlement agreement in Hebert lawsuit and the Superintendent's contract.
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3) Call to Order Open Session at 7:30 PM in the Board Room.
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4) Superintendent's Report.
Description:
A) Presentation of Proclamation to the School Board by the Weis Student Council.
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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.
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6) CONSENT AGENDA - Action Items.
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6)A) Minutes - Consider Approval of Board Minutes from January 21, 2004.
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Personnel - Consider Temporary Disability Leave.
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6)D) Consider Approval of Budget Amendments.
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6)E) Routine Reports.
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7) Action Items Deferred from the Consent Agenda.
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8) REGULAR AGENDA - Action Items.
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8)A) Consider Adopting an Order Authorizing the Issuance of $69,450,000 Galveston Independent School District Unlimited Tax Schoolhouse Bonds, Series 2004.
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8)B) Consider Designating Louis Pauls & Company as Financial Advisor; Vinson & Elkins, LLP as Bond Counsel; and Piper Jaffray & Co., First Southwest Company, William R. Hough & Co., and Estrada Hinojosa & Company, Inc. as Underwriters in Connection with the December 13, 2003 Bond Election.
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8)C) Consider Approval of TexSTAR Investment Pool as an Authorized Investment and the Application for Participation in the Texas Short Term Asset Reserve Program (TexSTAR).
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8)D) Consider Superintendent's Contract.
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8)E) Consider 2004 Election Order.
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8)F) Consider Approval of Application for a Waiver to the Texas Education Agency for Six Early Release Days During the 2004/2005 and 2005/2006 School Years.
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8)G) Consider Approval of GISD 2004/05 School Calendar.
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8)H) Consider Approval of Request for Waiver Applications to the Texas Education Agency for Innovative Courses for 2004/2005.
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8)I) Consider Approval of 2003-2004 Campus Improvement Plans.
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8)J) Consider Changing Date of the March 2004 School Board Meeting.
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8)K) Consider Approval of 2003/2004 Textbook Adoption Committee.
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8)L) Consider Approval of Improving Teaching and Learning Grant Application to the Texas Education Agency.
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8)M) Consider Approval of Settlement Agreement in Connie Hill Hebert Lawsuit.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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