January 19, 2005 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in the Library of the GISD Administration Building. The Board and Superintendent will:
Description:
(1) Receive a study/report on the GISD Police Department; (2) Review the 2003-04 annual audit; (3) Discuss the status of the Kermit Courville Stadium; (4) Review items related to the agenda.
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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 and Subchapter D 551.071 - Consultation with Attorney: (1) Fullen EEOC Complaint; (2) Fields, Baziel & Leigh EEOC Complaint; (3) Susan Thomas Powell - VS - GISD; (4) Superintendent's Evaluation and Contract.
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3) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
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4) Open Public Hearing on the 2003-2004 Academic Excellence Indicator System (AEIS) Report.
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5) Close Public Hearing on the 2003-2004 Academic Excellence Indicator System (AEIS) Report.
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6) Superintendent's Report.
Description:
(1) BOARD RECOGNITION MONTH; (2) Presentation by Melanie Wiggins of the Galveston County Historical Commission regarding historic cemetary near location of new Bolivar school; (3) Update by Sonya Smith on the Central Middle School Juvenile Intervention Program; (4) Public notice/announcement of GISD's Texas English Language Proficiency Assessment System (TELPAS) Results; (5) Title III AMAO Accountability Requirements and Consequences; (6) Announcement of State's Plan to Implement AMAO Accountability Using 2005 TELPAS Results; (7) Update by L. Cleveland and B. Rawlins (co-chairs) on the School Zone and Facilities Usage Committee.
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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 December 15, 2004 and January 5, 2005.
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8)B) Personnel - Consider Routine Appointments, Resignations and Abandonment of Contract.
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8)C) Personnel - Consider Approval of Administrator to Serve as an Appraiser of GISD Personnel During the 2004-2005 School Year.
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8)D) 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 Annual Renewal of Superintendent's Contract.
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10)B) Consider Approval of GISD Police Department Study/Report Recommendations.
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10)C) Consider Approval of 2003-2004 Annual Audit.
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10)D) Consider Adoption of Resolution Authorizing the Installation of a Historical Marker on the Site of a Cemetery Located on the Property of the Crenshaw Elementary and Middle School in Bolivar, Texas.
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10)E) Consider Approval of Grant Application to the U.S. Department of Education for the Advanced Placement Incentive Program.
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11) Suggested Future Agenda Items.
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12) Adjournment.
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