November 16, 2005 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in Library.
Description:
The Board and Superintendent will discuss the (RFP) Request for Proposal for Construction Manager At-Risk @ Austin Middle School and UIL eligibility requirements.
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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 551.071 - Consultation with Attorney to discuss Clack VS GISD Board of Trustees and Subchapter D 551.074 Personnel Matters to discuss Board Officers.
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3) Call to Order Open Session at 7:30 PM in the Board Room.
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4) Superintendent's Report.
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4)A) Official Announcement of the 2004/05 Accountability Status for the Galveston Independent School District.
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4)B) Spotlight on Schools - Central Middle School and San Jacinto Elementary School.
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4)C) 2005 Texas Gold Performance Acknowledgements (Weis, Oppe, Parker, Rosenberg, Central, Bolivar/Crenshaw, Scott).
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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 October 12, 2005 and October 19, 2005.
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Consider Request for Competitive Sealed Proposals #06-02 District Printshop Services.
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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 Tape Recording Executive/Closed Sessions of the GISD Board of Trustees.
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8)B) Consider Canvass of November 8, 2005 School Trustee Election Results for Single Member Districts 5-E and 6-F.
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8)C) Administer Oath of Office to Single Member District 6-F Trustee.
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8)D) Reorganization of the GISD Board of Trustees.
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8)E) Consider Changing Date of the December 2005 Regularly Scheduled Board Meeting.
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8)F) Consider Authorizing Superintendent to Enter into a Contract to Sell the Two Schumann Paintings Currently Owned by GISD.
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8)G) Consider Approval of a $500 Supplement for GISD Full-Time Employees to Offset Health Insurance Costs.
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8)H) Consider Approval of Proposed Revisions to Policy EHBC (local) Special Programs: Compensatory/Accelerated Services and Policy FDA (local) Admissions: Interdistrict Transfers.
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8)I) Consider Approving Conditions of Request for Proposal (RFP) for Construction Manager At-Risk at Austin Middle School.
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8)J) Consider Scheduling Team of Eight Training for December 7, 2005.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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