December 13, 2006 at 7:30 PM - Regular

1) Call to order workshop session at 6:00 PM in the Board Room. The Board and Superintendent will discuss:

1)A) PBK will present the Girls Competitive Softball Field Design

1)B) Susan Shaw will present "Making Galveston A Community of Respect". Susan is an Associate Director with Anti-Defammation League in Houston, Texas.

1)C) Moak, Casey and Associates will present a consulting contract and discuss options for resolving Chapter 41 issues with TEA.

2) Closed session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074- Personnel - Status report concerning employee discipline issues and consideration of the affect of reorganization on certain employees and Subchapter D 551.071 - Consultation with Attorney to discuss PBK's presentation and its impact on Title IX litigation and status report concerning bond audit.

3) Call to order open session in the Board Room.

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 November 15, 2006.

6)B) Personnel - Consider routine appointments and resignations.

6)C) Consider appointment of GISD General Textbook Committee

6)D) Consider approval of Washington, DC field trip for 5th graders at Oppe and Parker Elementary, May 1-4, 2007

6)E) Consider approving application to the Texas Education Agency requesting additional staff development days for teacher training and planning

6)F) Consider award for Bid #07-05, Electrical Supply Contract to Consolidated Electrical Distributors

6)G) Consider approval of budget amendments.

6)H) Routine reports.

7) Action items deferred from the Consent Agenda.

8) REGULAR AGENDA - Action Items.

8)A) Discuss and consider approval of stipend for additional Human Resource duties.

8)B) Discuss and consider approval of PBK's Girls Competitive Softball Field Design Development Plans

8)C) Discuss and consider award of Bid #07-09, School Buses to Thomas Bus Gulf Coast

8)D) Discuss and consider approval of consulting contract with Gibson Consulting Group, Inc. to develop and document system requirements, vendor solicitation documents, provide assistance in vendor proposal evaluation and preparation of recommendation for an inegrated software solution for Galveston ISD

8)E) Discuss and consider consulting contract with Moak, Casey and Associates to assist District in developing options for compliance with the requirements of Chapter 41

9) Board Comments.

10) Suggested Future Agenda Items.

11) Adjournment.