April 19, 2006 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in the Board Room. The Board and Interim Superintendent will discuss:
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1)A) Define the scope for a construction audit.
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1)B) Report and finalize Superintendent profile.
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1)C) The feasibility of establishing a science collaborative educational venture with psycho-social intervention strategies at GISD elementary schools (requested by D. O'Neal).
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1)D) Overview of Project Lead the Way and Automotive Youth Educational System (AYES) by BHS Assistant Principal Saralyn Richard.
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2) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
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3) Interim Superintendent's Report.
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3)A) Healthy Children, Healthy Schools Video
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3)B) Update on the Coins for Kids Closet campaign by Theresa Elliott of the Galveston Chamber of Commerce.
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3)C) Presentation of Certificate of Appreciation to GISD by Irma Ortiz of the Red Cross.
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3)D) Recognition of Ball High School Teachers by Sandra Mader, Ninth Grade Center Principal.
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3)E) Recognition of Gold Ribbon campuses by Jennifer Douglas, Director of Child Nutrition.
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4) 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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5) CONSENT AGENDA - Action Items.
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5)A) Minutes - Consider Approval of Board Minutes from March 6, 2006 and March 22, 2006.
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5)B) Personnel - Consider Routine Resignations and Retirements.
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5)C) Consider Awarding RFCSP #06-16 for Scott restroom renovations/upgrades phase II; and RFCSP #06-20 - HVAC modifications phase III and IV at Central Middle School.
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5)D) Consider Approval of Budget Amendments.
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5)E) Consider Approval of Expenditures Anticipated to Exceed $25,000.00.
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5)F) Routine Reports.
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6) Action Items Deferred from the Consent Agenda.
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7) REGULAR AGENDA - Action Items.
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7)A) Discuss and consider annual renewal of Galveston Brazoria Co-Operative for the Hearing Impaired Shared Services Arrangement.
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7)B) Discuss and consider adopting new policy BBG (Local) Board Members: Compensation and Expenses.
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7)C) Discuss and consider approving the renewal of the AVID Implementation Agreement renewal for the 2006/07 school year.
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7)D) Discuss and consider approval of agreement between GISD and G-1 Corporation and GPM, Inc.
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7)E) Discuss and consider the establishment of Board Committees.
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7)F) Discuss and consider approval of 2005/06 and 2006/07 Kickstart Martial Arts Program Agreements.
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7)G) Discuss and consider approval of the Project Lead the Way agreement and software lease agreement for the 2006/07 school year.
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7)H) Discuss and consider possible action to approve a construction audit of the 2003 bond funds.
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7)I) Discuss and consider approval of agreement between Galveston ISD and Frank Jackson Enterprises, Inc. for grant writing services.
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7)J) Discuss and consider giving the Superintendent the empowerment to negotiate and enter into a contract with the GLO.
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7)K) Discuss and consider establishment of a panel that will address long-term educational problems at GISD.
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7)L) Discuss and consider approving payment of professional fees to ACR Engineering, Inc. for projects at Central Middle, Ball High School, and Weis Middle School.
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8) Suggested Future Agenda Items.
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9) Adjournment.
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