February 16, 2005 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in the Library. The Board will discuss (1) Bond projects. (2) Status of Kermit Courville Stadium. (3) 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 551.071 Consultation with Attorney (1) Discussion of EEOC Mediation (Baziel, Fields, Leigh). (2) Superintendent's Evaluation Performance Goals for February 2005 - January 2006.
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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) Superintendent's Report.
Description:
(1) Presentation of Gift to GISD from Representatives of BHP Billiton for the New Bolivar Habitat Reserve. (2) Recognition of Mr. Bill Heuman, Bolivar Principal, as the Texas Council of Administrator's for Special Education Regular Educator of the Year; (3) Recognition of Kelly Romar, Coordinator of the Galveston Project for the Education of the Homeless; (4) Presentation of the Spirit of Giving Award and Honorable Mention Awards for the District-wide Tsunami Relief Fundraising Campaign. (5) Update by L. Cleveland and B. Rawlins (co-chairs) on the School Zone and Facilities Usage Committee.
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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 January 19, 2005.
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Personnel - Consider Approval of Administrator to Serve as an Appraiser of GISD Personnel During the 2004-2005 School Year.
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6)D) Bids - Consider Requests for Competitive Sealed Proposals for Copiers, Communication System, Austin Middle School Asbestos Abatement Project and HVAC Equipment at Austin Middle School and Ball High School.
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6)E) Consider Approval of Budget Amendments.
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6)F) Ratify the Sale of Land Located in Crystal Beach, Texas.
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6)G) Consider Approval of the Proposed Resale of Tax Foreclosed Property - Lot Eight (8) in Block G, Jamaica Beach Section Two (2).
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6)H) 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 Approval of 2005/06 School Calendar.
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8)B) Consider Approval of Waiver Application for Three Additional Staff Development Days for the 2005/06 and 2006/07 School Years.
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8)C) Consider Approval of Waiver Applications for Innovative Courses for 2005/06.
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8)D) Consider Approval of Class Size Waiver Application for Bolivar, Burnet, San Jacinto and Scott Elementary Schools.
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8)E) Consider Approval of Out-of-State Field Trips.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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