August 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: (1) Budget. (2) Update from PBK Architects on Bond Projects. (3) Power agreement process. (4) Possible collaborative agreement between UT College of Education and GISD. (5) Pre-K program.
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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 -- Recommendation for the positions of Assistant Principal at Morgan Elementary and Head Basketball Coach at Ball High School.
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3) Call to Order Open Session at 7:30 PM in the Board Room.
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4) Open Public Hearing for the Proposed 2004/2005 General Operating Budget and Proposed Calendar Year 2004 Tax Rate.
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5) Close Public Hearing for the Proposed 2004/2005 General Operating Budget and Proposed Calendar Year 2004 Tax Rate.
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6) Return to Open Session.
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7) Superintendent's Report.
Description:
(1) Presentation of 2004 Statewide Media Honor Roll certificate to Kevin Moran of the Houston Chronicle.
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8) 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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9) CONSENT AGENDA - Action Items.
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9)A) Minutes - Consider Approval of Board Minutes from July 21, 2004 and August 3, 2004.
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9)B) Personnel - Consider Routine Appointments and Resignations.
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9)C) Consider Appointment of 504 Coordinator for Galveston ISD.
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9)D) Consider Appointment of Title IX Coordinator for Galveston ISD.
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9)E) Consider Approval of Budget Amendments.
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9)F) Routine Reports.
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10) Action Items Deferred from the Consent Agenda.
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11) REGULAR AGENDA - Action Items.
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11)A) Consider Approval of Superintendent's Recommendation for Assistant Principal at L.A. Morgan Elementary School.
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11)B) Consider Approval of Superintendent's Recommendation for Head Basketball Coach at Ball High School.
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11)C) Consider Adoption of Proposed 2004-05 General Operating Budget.
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11)D) Consider Approval of 2004 Certified Tax Roll.
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11)E) Consider Adoption of Ordinance Setting Tax Rate - FY 2004 Tax Year.
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11)F) Consider Adoption of Election Order Calling the Regular School Trustee Election for District 2B and District 7G for November 2, 2004.
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11)G) Consider Granting Permission to Bid Four Parcels of Land in Crystal Beach, Texas.
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11)H) Consider Contracting with an Independent Consultant to Review, Study and Make Recommendations for Changes to the GISD Police Department.
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11)I) Consider Approval of Revised Rental Agreement/Contract with Holy Rosary Parish for the Disciplinary Alternative Education Program.
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11)J) Consider Proposed Revision to Policy CE (Local) - Annual Operating Budget.
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11)K) Consider School Attendance Time Schedules for 2004-2005 School Year.
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11)L) Consider Authorizing the Superintendent to Enter into a Loan Agreement with the State Energy Conservation Office.
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11)M) Consider Approval of Interlocal Agreement Between the City of Galveston and Galveston ISD Concerning the Operation of an Educational Access Channel (Television Channel 17).
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11)N) Consider Approving the Administration Negotiating Power Agreements for Galveston ISD.
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11)O) Consider Approval of a Resolution Sanctioning the Galveston County 4-H Organization as an Extracurricular Program and Recognize Galveston County Cooperative Extension Agents as Adjunct Faculty Members.
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12) Suggested Future Agenda Items.
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13) Adjournment.
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