February 15, 2006 at 5:00 PM - Regular
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1) Call to Order Open Session at 5:00 PM in the Library.
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2) Recess into Closed/Executive Session in the Library under the following provisions of the Texas Open Meetings Act Government Code Subchapter D, 551.074 -Personnel - to conduct interviews for Interim Superintendent.
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3) Reconvene in Open Session in the Library at 6:00 PM.
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3)A) ACTION ITEMS -The Board will vote on the following:
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3)A)1) Consider Appointment of Interim Superintendent.
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3)B) WORKSHOP - The Board will discuss and review:
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3)B)1) Ball High School field house and athletic improvements.
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3)B)2) Central Middle School architectural renovations phases III and IV.
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3)B)3) Update on Austin Middle School project.
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3)B)4) FOCUS Charter School application.
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3)B)5) Teen Health Center request for funding.
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3)B)6) TASB training in local governance for school board members.
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3)B)7) Update on Unitary Status plan.
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3)B)8) Update on Attendance Zone and Committee recommendations.
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4) Recess into Closed/Executive Session at 7:00 PM in the Library under the following provisions of the Texas Open Meetings Act Government Code Subchapter D 551.074- Personnel - discussion of Superintendent search firm; Subchapter D. 551.071 - Consultation with Attorney: discussion of possible anticipated litigation on the following services/contracts: Nancy Hodges (G/T), Ricks Energy Consulting, Southwestern Bell Telephone Company (Gigaman), Time Warner Telecom (Internet), Mary Anne Newby (Diag), Clinical Communications (Speech/Language), Master Electric Energy Sales Agreement With Suez Energy Resources, Suez Energy Resources Sales Confirmation Agreement, Avondale Residential Facility Agreement, Nancy O'Hare (Speech Services); and discussion of Girls and Boys Town student discipline management program/training.
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5) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
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6) Interim Superintendent's Report.
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6)A) Healthy Children, Healthy Schools video presentation.
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6)B) Presentation by Eagle Scout Candidate, Lane Ware.
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6)C) Update on the GISD Educational Foundation and Advanced Placement Strategies Program.
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6)D) Presentation of Racial Profiling Annual Report: Year 2005 by GISD Chief of Police, Mark Smith.
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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 January 18, 2006 and January 25, 2006.
Attachments:
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8)B) Personnel - Consider Routine Appointments and Resignations.
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8)C) Bids - Consider Requests for Competitive Sealed Proposals #06-06 District-wide Plumbing Materials and Related Supplies; #06-11 HVAC Supplies; #06-14 Water Treatment Services.
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8)D) Consider Approval of Budget Amendments.
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8)E) 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) Discuss and Consider Potential Best-Value Option Under the Texas Education Code Subchapter B - Purchases and Contracts, Section 44.031: Purchasing Contract for Phase III and Phase IV Architectural Renovation Projects at Central Middle School.
Attachments:
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10)B) Consider Approval of 2005/06 District and Campus Improvement Plans.
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10)C) Consider Approval of Superintendent Search Firm.
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10)D) Consider Approval of 2006/07 School Calendar.
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10)E) Consider Approval of Out-of-State Student Field Trip.
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10)F) Consider Charter School Application and Statement of Impact Request - Ambassadors Preparatory Academy (F.O.C.U.S., Inc.).
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10)G) Consider Charter School Amendment Request - Houston Can! Academy.
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10)H) Consider Approval of TASB Update 77 (Local) Policies.
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10)I) Consider Adoption of Revised Policy FFA (Local) - Student Welfare: Wellness and Health Services in Accordance with Recent State and Federal Legislation.
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10)J) Consider Approval of Teen Health Center, Inc. Request for Funding.
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10)K) Consider Approval of Waiver Application to Provide Home Instruction Services on a District Campus for Students Recovering During a Post-Partum Period.
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10)L) Consider Changing Date of the March 2006 Regularly Scheduled Board Meeting.
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10)M) Consider Approving Schedule of the Regular School Board Meetings for the 2006/07 School Year.
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10)N) Consider Appointment of Representatives to the Galveston Tax Foreclosure Committee.
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10)O) Consider Approval of Food Service Agreement between Galveston ISD and Odyssey Academy ISD.
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10)P) Discuss and Consider Continuation of Services with Nancy Hodges for Gifted and Talented Consulting Services.
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10)Q) Discuss and Consider the Legality of Agreement with Ricks Energy Consulting and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)R) Discuss and Consider the Legality of Contract with Southwestern Bell Telephone Company (SBC) for District-Wide Gigaman Services and Take Action such as Approving, Ratifying, Repudiating or Voiding the Contract as Presented.
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10)S) Discuss and Consider the Legality of the Time Warner Telecom District-Wide Internet Service Agreement and Take Action such as Approving, Ratifying, Repudiating, or Voiding the Agreement as Presented.
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10)T) Discuss and Consider the Legality of Consultant Agreement with Mary Anne Newby for Diagnostician Services and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)U) Discuss and Consider the Legality of the Agreement with Clinical Communications for Speech/Language Pathologist Services and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)V) Discuss and Consider the Legality of the Master Electric Energy Sales Agreement with Suez Energy Resources, Inc. and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)W) Discuss and Consider the Legality of the Suez Energy Resources, Inc. Sales Confirmation Agreement and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)X) Discuss and Consider the Legality of the Avondale Residential Facility Agreement and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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10)Y) Discuss and Consider the Legality of the Agreement with Nancy O'Hare for Speech Services and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.
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11) Suggested Future Agenda Items.
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12) Adjournment.
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