July 21, 2004 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 5:30 PM in Library.
Description:
The Board and Superintendent will discuss items related to the agenda and: (1) 2004/05 Budget. (2) Update from PBK Architects on Bond Projects. (3) Future of the GISD Police Department.
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2) Closed Session at 7:15 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074 Personnel.
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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.
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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 June 16, 2004.
Attachments:
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6)B) Personnel - Consider Routine Assignments and Resignations.
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6)C) Consider Approval of Proposed Administrators as 2004-2005 School Year Appraisers for Galveston ISD Personnel.
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6)D) Consider Adoption of the 2004/2005 Principal/Administrative Appraisal Timeline, the Paraprofessional Evaluation Timeline and the Teacher Appraisal Calendar/Timeline.
Attachments:
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6)E) Consider Approval of Budget Amendments.
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6)F) Consider Request for Competitive Sealed Proposal - #04-21 Photography Supplies and Equipment.
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6)G) 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 Approval of Resolution Regarding a Lease with Option to Purchase Agreement for CompassLearning Software.
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8)B) Consider Adoption of the 2004/05 Student Code of Conduct and Parent/Student Handbook.
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8)C) Consider Adoption of Resolution Naming a Candidate to Fill a Vacancy on the Galveston Central Appraisal District (GCAD) Board of Directors.
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8)D) Consider Revision to Policy GKDA (Local) - Nonschool Use of School Facilities: Distribution of Nonschool Literature.
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8)E) Consider Approval of 2004/05 GISD Employee Handbook.
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8)F) Consider Contracting with the Galveston County Sheriff's Department for Commissioned Officer Services.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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