March 6, 2006 at 6:00 PM - Special
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1) Call to Order Open Session at 6:00 PM in the Board Room.
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2) WORKSHOP SESSION - Trustees and Staff will discuss:
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2)A) Presentation by Eagle Scout Candidate, Lane Ware.
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2)B) Review of available bond funds and projects remaining.
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2)C) Central Middle School phases III, IV and V HVAC projects.
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2)D) Scott Elementary School restroom renovations and science room renovations.
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3) Recess into Closed/Executive Session in the Library under the following provisions of the Texas Open Meetings Act:
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3)A) Government Code Subchapter D §551.074 -Personnel:
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3)A)1) Appointment of Interim Superintendent
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3)A)2) Reinstatement of vacation days to the Secretary to the Superintendent.
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3)A)3) Stipend for the Acting Superintendent.
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3)B) Government Code Subchapter D §551.071 - Consultation with Attorney:
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3)B)1) Discussion of possible anticipated litigation relating to TetraData.
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3)B)2) Discussion of possible anticipated litigation relating to services performed by Nancy Hodges (G/T).
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3)B)3) Discussion of Galveston ISD's role as fiscal agent for the Galveston Substance Abuse Reduction Initiative and the Galveston ISD Project (EduStart).
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3)B)4) Discussion of potential state investigation and/or litigation.
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3)C) Government Code Subchapter D §551.072 - Deliberation Regarding Real Property
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3)C)1) Purchase of property at 4028 Avenue O for the Ball High School Trade Cottage.
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4) Reconvene in Open Session in the Board Room of the GISD Administration Building.
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5) Citizen's Request to Address the Board. Please complete sign-up sheet in lobby prior to the meeting.
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6) ACTION ITEMS - The Board will take action on the following:
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6)A) Consider Appointment of Interim Superintendent.
Attachments:
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6)B) Consider Approval of the Galveston ISD Multi-Hazard Emergency Operations Plan.
Attachments:
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6)C) Consider Approval of CompassLearning Odyssey Software Continuation Support Contract.
Attachments:
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6)D) Discuss and Consider the Legality of the TetraData Corporation Licenses and Service Agreement and Take Action Such as Ratifying, Repudiating or Voiding the Agreement.
Attachments:
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6)E) Discuss and Consider Galveston ISD's Role as Fiscal Agent for the Galveston Substance Abuse Reduction Initiative.
Attachments:
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6)F) Discuss and Consider Galveston ISD's Role as Fiscal Agent for the Galveston ISD Project (EduStart, LLP).
Attachments:
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6)G) Consider Approval of Payment to Concessionaire for Services Performed During the 2005/06 School Year.
Attachments:
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6)H) Discuss and Consider Potential Best-Value Option Under the Texas Education Code Subchapter B - Purchases; Contracts: Section 44.031 Purchasing Contracts for Phases III , IV and V HVAC Bond Projects at Central Middle School.
Attachments:
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6)I) Discuss and Consider Potential Best-Value Option Under the Texas Education Code Subchapter B - Purchases; Contracts: Section 44.031 Purchasing Contracts for the Restroom Renovation Projects and Science Rooms at Scott Elementary School.
Attachments:
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6)J) Consider Reinstatement of Vacation Days to the Secretary to the Superintendent.
Attachments:
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6)K) Consider Approval of Stipend for Acting Superintendent.
Attachments:
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6)L) Consider Approval of Minutes from February 8, 2006.
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6)M) Discuss and Consider a Potential State Investigation and/or Litigation.
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7) Suggested Future Agenda Items.
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8) Adjournment.
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