June 15, 2005 at 7:30 PM - Regular
| Agenda |
|---|
|
1) Call to Order Workshop Session at 6:00 PM in the Library. The Board will discuss (1) Bond update; (2) Preliminary budget update; (3) Unitary Status plan.
|
|
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 - appointment of Director of Athletics/Extra Curricular Activities; appointment of San Jacinto Elementary School Principal; appointment of Alamo Elementary School Principal; appointment of Director of Middle School DAEP; Superintendent's contract; and review of Superintendent's Evaluation Performance Goals for 2005/06.
|
|
3) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
|
|
4) Superintendent's Report.
|
|
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 May 18, 2005.
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 Superintendent's Recommendation for Director of Athletics/Extra-Curricular Activities.
Attachments:
()
|
|
8)B) Consider Superintendent's Recommendation for Director of the Middle School Disciplinary Alternative Educational Program (DAEP).
Attachments:
()
|
|
8)C) Consider Superintendent's Recommendation for Principal of Alamo Elementary School.
Attachments:
()
|
|
8)D) Consider Superintendent's Recommendation for Principal of San Jacinto Elementary School.
Attachments:
()
|
|
8)E) Consider Adoption of TASB Update #75 LOCAL Policies.
Attachments:
()
|
|
8)F) Consider Adoption of the 2005/06 Discipline Procedures Manual / Student Code of Conduct.
Attachments:
()
|
|
8)G) Consider Adoption of Resolution Granting a Twenty-Percent Homestead Tax Exemption.
Attachments:
()
|
|
8)H) Consider Approving Plan for Achieving Unitary Status.
Attachments:
()
|
|
8)I) Consider Amending Superintendent's Contract Dates from February 13, 2005 - February 12, 2010 to July 1, 2005 - June 30, 2010.
Attachments:
()
|
|
8)J) Consider Approving Superintendent's Evaluation Performance Goals for 2005/06.
Attachments:
()
|
|
8)K) Consider Approving Resolution Authorizing the Superintendent to Negotiate Contracts with the Texas Department of Family and Protective Services.
Attachments:
()
|
|
8)L) Consider Approving Interlocal Cooperative Agreement Between GISD and the City of Galveston for Playground Improvements at L.A. Morgan Elementary School.
Attachments:
()
|
|
8)M) Consider Approval of 2005/06 Memorandums of Understanding and Interlocal Agreements for the Galveston County Juvenile Justice Alternative Education Program and the About Face Day Program.
Attachments:
()
|
|
8)N) Consider Approval of Job Order Contracts for Summer 2005 Bond Projects.
Attachments:
()
|
|
8)O) Consider Nomination to the Texas Association of School Boards (TASB) Board of Directors.
Attachments:
()
|
|
9) Suggested Future Agenda Items.
|
|
10) Adjournment.
|
