December 15, 2004 at 7:30 PM - Regular
| Agenda |
|---|
|
1) Call to Order Workshop Session at 6:00 PM in the Board Room.
Description:
The Board and Superintendent will discuss items related to the agenda and an update on the bond projects.
|
|
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.
|
|
3) Call to Order Open Session at 7:30 PM in the Board Room.
|
|
4) Superintendent's Report.
Description:
(1) Recognition of GISD Maintenance, Operations and Warehouse Employees. (2) Update on School Zone and Facilities Usage Committee.
|
|
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.
|
|
6) CONSENT AGENDA - Action Items.
|
|
6)A) Minutes - Consider Approval of Board Minutes from November 17, 2004.
Attachments:
()
|
|
6)B) Personnel - Consider Routine Appointments and Resignations.
Attachments:
()
|
|
6)C) Consider Approval of Budget Amendments.
Attachments:
()
|
|
6)D) Routine Reports.
Attachments:
()
|
|
7) Action Items Deferred from the Consent Agenda.
|
|
8) REGULAR AGENDA - Action Items.
|
|
8)A) Consider Annual Review of Galveston Independent School District's Investment Policy.
Attachments:
()
|
|
8)B) Consider Approval of Resolution to Designate the Investment Officers of the Galveston Independent School District and Approve an Investment Training Institution.
Attachments:
()
|
|
8)C) Consider Authorizing Submission of CDBG Grant Application to the CIty of Galveston for Trade Cottage Program.
Attachments:
()
|
|
8)D) Consider Adoption of TASB Policy Update #74 Local Policies.
Attachments:
()
|
|
9) Suggested Future Agenda Items.
|
|
10) Adjournment.
|
