May 19, 2004 at 7:30 PM - Regular
| Agenda |
|---|
|
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: (1) Take-Home Technology Program with Paulie Gaido (2) Update on the summer 2004 bond projects (3) Overview of the Design Development for phase II at Weis (4) Update on new Bolivar School (5) Nepotism policy (6) Summer 2004 work schedule.
|
|
2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074 Personnel -- Discuss the recommendations for the positions of Executive Director of Curriculum and Instruction and Energy Manager.
|
|
3) Call to Order Open Session at 7:30 PM in the Board Room.
|
|
4) Superintendent's Report.
Description:
1) Recognition of Central Middle School students. 2) Citizenship awards.
|
|
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 April 21, 2004 and May 5, 2004.
Attachments:
()
|
|
6)B) Personnel - Consider Routine Appointments and Resignations.
Attachments:
()
|
|
6)C) Consider Request for Competitive Sealed Proposal - #04-19 Annual Financial Audit Services of Galveston ISD.
Attachments:
()
|
|
6)D) Consider Approval of Budget Amendments.
Attachments:
()
|
|
6)E) Routine Reports.
Attachments:
()
|
|
7) Action Items Deferred from the Consent Agenda.
|
|
8) REGULAR AGENDA - Action Items.
|
|
8)A) Consider Approval of Superintendent's Recommendation for Executive Director of Curriculum and Instruction.
Attachments:
()
|
|
8)B) Consider Approval of Superintendent's Recommendation for Energy Manager.
Attachments:
()
|
|
8)C) Consider Approving Construction Documents for Crenshaw Elementary and Middle School on Bolivar Peninsula.
Attachments:
()
|
|
8)D) Consider TEA Waiver to Use More Than 18% of the State Compensatory Education Allotment to Provide Basic Services for DisciplinaryAlternative Education Programs (DAEP).
Attachments:
()
|
|
8)E) Consider Approval of Teacher Rehire and Retire Guidelines.
Attachments:
()
|
|
8)F) Consider Approval of Revised Policy GKD (LOCAL) Community Relations: Nonschool Use of School Facilities and Adoption of New Policy GKDA (LOCAL) Nonschool Use of School Facilities: Distribution of Nonschool Literature.
Attachments:
()
|
|
8)G) Consider Approval of CompassLearning Software Agreement.
Attachments:
()
|
|
8)H) Consider Approving Interlocal Agreement Between the City of Galveston and Galveston ISD to Provide Playground Equipment at Alamo and San Jacinto Elementary Schools.
Attachments:
()
|
|
8)I) Consider Approving Interlocal Agreement Between Houston ISD and Galveston ISD for the Purchase of Limited Licenses for the Use of the CLEAR Curriculum.
Attachments:
()
|
|
8)J) Consider Renewing Rental Agreement with Holy Rosary Parish for the Disciplinary Alternative Education Program.
Attachments:
()
|
|
8)K) Consider Approving Resolution Naming Kevin Moran, Houston Chronicle Reporter, to the 2004 Statewide Media Honor Roll.
Attachments:
()
|
|
9) Suggested Future Agenda Items.
|
|
10) Adjournment.
|
