November 17, 2004 at 7:30 PM - Regular
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1) Call to Order Open Session at 6:00 PM in the Board Room.
Description:
ADMINISTER OATH OF OFFICE TO APPOINTED TRUSTEES. Mr. David H. O'Neal, Jr. will be reappointed as the Trustee for district 2-B and Ms. Sandra Simmons will be appointed as the new Trustee for district 7-G. Each candidate was unopposed in their respective districts. Judge Penny Pope will administer the oath of office to O'Neal and Judge Jim Schweitzer will administer the oath of office to Simmons.
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2) Closed Session at 6:15 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074- Personnel; Subchapter D 551.071 - Consultation with Attorney; and Subchapter D 551.082 - Personnel/School District Employees to discuss (1) Hear the Level III grievance of Jimmy Fullen (2) Fullen -vs- GISD (3) Baziel, Fields & Leigh - vs - GISD and, (4) Board officers.
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3) Call to Order Workshop Session at 7:15 PM in Library.
Description:
The Board and Superintendent will discuss items related to the agenda.
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4) Call to Order Open Session at 7:30 PM in the Board Room.
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5) Reorganization of the GISD Board of Trustees.
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6) Superintendent's Report.
Description:
(1) Recognition of GISD Trustees Linda Dolfi and John Ford. (2) Communities in Schools report. (3) Strategic Plan update. (4) Update from PBK Architects on bond projects.
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7) 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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8) CONSENT AGENDA - Action Items.
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8)A) Minutes - Consider Approval of Board Minutes from October 20, 2004.
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8)B) Personnel - Consider Routine Appointments and Resignations.
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8)C) Consider Request for Competitive Sealed Proposals for General Glass Replacement (#05-03) and Custodial Supplies (#05-04).
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8)D) Consider Approval of Budget Amendments.
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8)E) Routine Reports.
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9) Action Items Deferred from the Consent Agenda.
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10) REGULAR AGENDA - Action Items.
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10)A) Consider Level III Grievance of Jimmy Fullen.
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10)B) Consider Annual Review of Galveston Independent School District's Investment Policy and Approval of Qualified Investment Institutions and Representatives.
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10)C) Consider Appointment of General Textbook Committee.
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10)D) Consider Approval of 2004/2005 Campus Improvement Plans.
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10)E) Consider Approval of Resolution Requesting the Galveston Central Appraisal District to Increase the Size of the Board and Institute Staggered Terms for Members.
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10)F) Consider Approving the Parameters for the 2004/2005 School Attendance Zones and Facility Usage Committee.
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10)G) Consider Approval of the 2004/2005 School Attendance Zone and Facility Usage Committee.
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10)H) Consider Approving Fifth-Grade Field Trip to Washington, D.C.
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11) Suggested Future Agenda Items.
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12) Adjournment.
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