October 20, 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) School Attendance Zones and Facility Usage Committee. (2) Update on Kermit Courville Stadium.
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2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Ace Government Code Subchapter D 551.074 Personnel - Recommendation for the position of Assistant Superintendent for Administration and Discussion of the Board Evaluation; and Subchapter D 551.071 Consultation with Attorney - Fullen vs. Galveston ISD.
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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:
(1) Presentation by the Boys Rites of Passage. (2) Overview of the Teen Health Center. (3) Update from PBK Architects on bond projects. (4) Presentation of Media Honor Roll Certificate to Kevin Moran, Houston Chronicle Reporter.
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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 September 1, 2004 and September 15, 2004.
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Consider Request for Competitive Sealed Proposals for Instructional Technology Electrical Installation at (#05-01) Oppe Elementary and (#05-02) at Burnet and Scott Elementary Schools.
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6)D) Consider Request for Waiver of Penalty and Interest (1985-2001).
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6)E) Consider Request for Waiver of Penalty and Interest (2003).
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6)F) Consider Approval of Budget Amendments.
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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 Superintendent's Recommendation for the Assistant Superintendent for Administration.
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8)B) Consider Adoption of Proposed Revision to Policy FEA (Local) Attendance: Compulsory Attendance.
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8)C) Consider Adoption of Revised Board Code of Conduct and Operating Procedures.
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8)D) Consider Approval of Waiver to Modify the Schedule of Classes on TAKS Testing Days.
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8)E) Consider Annual Review of Galveston Independent School District's Investment Policy and Approval of Qualified Investment Institutions and Representatives.
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8)F) Consider Approval of Resolution to Authorize New Signers on Existing Accounts with Guaranty Bank in Austin, Texas.
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8)G) Consider Approval of the Amendment to the Contractual Agreement Between Galveston ISD and the County of Galveston for the Collection of Ad-Valorem Taxes.
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8)H) Consider Authorizing Use of Lovenberg Trust Fund Account for Austin Middle School Construction Project.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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