September 15, 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) Overview of the Board's Code of Conduct and Operating Procedures. (2) Review of bond project expenses; phase II / fall bond projects; and an update from PBK Architects on Crenshaw Elementary/Middle School. (3) Status Report on GISD's Health Insurance Plan.
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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) Announcement and Distribution of the Galveston Independent School District's 2004 School FIRST (Financial Integrity Rating System of Texas) Rating.
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5) Superintendent's Report.
Description:
(1) Recognition of the GISD Maintenance, Operations and Warehouse Employees.
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6) 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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7) CONSENT AGENDA - Action Items.
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7)A) Minutes - Consider Approval of Board Minutes from August 18, 2004 and August 25, 2004.
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7)B) Personnel - Consider Routine Appointments and Resignations.
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7)C) Consider Approval of Proposed Administrators as 2004-2005 School Year Appraisers for GISD Personnel.
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7)D) Consider Approval of Budget Amendments.
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7)E) Routine Reports.
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8) Action Items Deferred from the Consent Agenda.
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9) REGULAR AGENDA - Action Items.
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9)A) Consider Adoption of TASB Policy Update # 73.
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9)B) Consider Adoption of the Resolution to Cancel the School Board Election in Single Member Districts 2-B and 7-G.
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9)C) Consider Approval of Class Size Waivers for Alamo, Burnet, Oppe, Parker, San Jacinto and Scott Elementary Schools.
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9)D) Consider Adoption of Revised Board Code of Conduct and Operating Procedures.
Attachments:
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10) Suggested Future Agenda Items.
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11) Return to Closed Session in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D, 551.074 - Personnel Matters for an Evaluation of the Board.
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12) Adjournment.
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