March 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) Kermit Courville Stadium Update (2) Bond financial update; (3) 2005/06 budget update; (4) Child Nutrition Update; (5) 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 - Recommendation for Chief of Police and Subchapter D 551.071-Consultation with Attorney - Baziel, Fields and Leigh EEOC settlement.
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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) Update on the Boys & Girls Club by Mick Phalen, Interim Executive Director. (2) Announcement of the Region IV Notice of Election for Board of Directors Positions Place 3 (Harris County) and Place 4 (Harris County).
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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 February 16, 2005.
Attachments:
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Consider Request for Revised Competitive Sealed Proposal for - Copiers.
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6)D) Consider Approval of Budget Amendments.
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6)E) 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 Chief of Police.
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8)B) Consider Approval of Proposed Employee Contract Renewals, Extensions and Changes for 2005/06.
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8)C) Consider Adoption of 2005/06 Recommended Textbook Selections.
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8)D) Consider Adoption of Proposed Revisions to Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
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8)E) Consider Adoption of the Galveston Leadership and Social Skills Program.
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8)F) Consider Approval of One-Year Lease on a Commercial Facility to be Used for Storage and Office Space.
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8)G) Consider Approval of EEOC Settlement with Baziel, Fields and Leigh.
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8)H) Consider Approval of Funds to Repair the Concrete Bleacher Structure, Clean and Silicone Waterproofing the Concrete Bleachers and to Purchase Light Poles, Foundations and Lamps for Kermit Courville Stadium.
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8)I) Consider Changing Date of April 2005 Regular School Board Meeting.
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8)J) Consider Designating Wednesday, March 30, 2005 as the Team of Eight Training Session.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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