March 24, 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, the proposed design plans for Crenshaw Elementary and Middle School (Bolivar) and a report from the Oversight Architectural Committee.
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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 the proposed termination of a Ball High School teacher's probationary contract, the proposed termination of an Austin Middle School teacher 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) Recognition of Weis Middle School's Award for Academic Excellence from the National Center for Educational Accountability.
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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 February 18, 2004.
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Consider Approval of Proposed Termination of a Ball High School Teacher's Probationary Contract.
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6)D) Consider Approval of Proposed Termination of an Austin Middle School Teacher.
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6)E) Consider Approval of Bids and Proposals for Lumber, HVAC Pre-Purchase Equipment and Property and Casualty Insurance.
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6)F) 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) Reconsider the Prevailing Wage Rates Schedule Adopted at the March 3, 2004 Board Meeting.
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8)B) Consider Approval of Job Order Contracts for Summer 2004 Bond Projects.
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8)C) Consider Approval of Proposed Employee Contract Renewals, Extensions and Changes for 2004/05.
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8)D) Consider Superintendent's Contract.
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8)E) Consider Adoption of 2004/2005 Recommended Textbook Selections.
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8)F) Consider Approving Proposal for Development of an Overall District Technology Plan.
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8)G) Consider and Approve the Port of Galveston's Application to the U.S. Department of Commerce's Foreign Trade Zones Board.
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8)H) Consider Requests to the Commissioner of Education for Charter Schools.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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