August 15, 2007 at 6:30 PM - Regular
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1) Call to Order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
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2) Superintendent's Report:
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2)A) Bond Status Updates - Fred Niccum and Arnold Proctor
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2)B) Construction and Campus Landscaping Updates - Fred Niccum
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2)C) Budget Update - Arnold Proctor
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2)D) Accountability Ratings Update - Marcia McMahon
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2)E) Bus/Radio Station Sponsorships - Arnold Proctor
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2)F) Substitute Report - Annette Scott, Dyann Polzin & Joani DePingre
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2)G) Stipend Study - Arnold Proctor and Sandra Howell
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3) 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, 3904 Avenue T, Galveston, Texas.
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4) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.074 - Personnel, Subchapter D551.071 - Consultation with Attorney and Subchapter D551.072 - Purchase and/or sale of real estate. The Board and Superintendent may discuss:
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4)A) Internal Auditor position
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4)B) Update on Unitary Status
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4)C) Discussion of 2007 Board Election
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4)D) Contemplate purchase and or sale of real estate
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4)E) Extra pay for employee that performed additional services in MIS
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4)F) Discuss TASB Policy Alert-House Bill 3678 Local Policy on Student Expression
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4)G) Discuss need for additional positions for DAEP and G/T Program
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5) The Board will reconvene into Open Session in the Board Room of the GISD Administration/Support Center Building, 3904 Avenue T, Galveston, Texas.
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6) CONSENT AGENDA - Action Items
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6)A) Minutes - Consider approval of minutes from the Special Meeting, Workshop Session, on July 9, 2007 and the Regular Meeting, July 25, 2007.
Attachments:
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6)B) Personnel - Consider routine resignations and appointments
Attachments:
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6)C) Consider approval of Student Code of Conduct manual for the 2007/08 school year
Attachments:
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6)D) Consider approval of out-of-town field trip for the Ball High School Student Council on October 4-9, 2007
Attachments:
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6)E) Consider approval of proposed administrators as 2007-2008 school year appraisers for GISD personnel
Attachments:
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6)F) Consider approval of Teacher Professional Development (PDAS) calendar and paraprofessional appraisal calendar for the 2007/2008 school year
Attachments:
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6)G) Consider approval of 2007/08 resolution sanctioning the Galveston County 4-H Organization as an extracurricular program and approval of Adjunct Faculty Agreement to recognize Galveston County Cooperative Extension Agents as Adjunct Faculty Members for the 2007/-08 school year
Attachments:
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6)H) Consider approval of the Galveston County JJAEP (Juvenile Justice Alternative Education Program) Memorandum of Understanding for the 2007-2008 school year
Attachments:
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6)I) Consider approval of 2007-2008 contract renewal for Avondale House to provide residential services to a student in GISD
Attachments:
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6)J) 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) Discuss and consider stipend adjustments for the 2007/2008 school year
Attachments:
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8)B) Discuss and consider approval of stipend for additional technology-related duties
Attachments:
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8)C) Discuss and consider approval of modification to GISD's teacher compensation plan
Attachments:
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8)D) Discuss and consider approval of additional positions for DAEP for the 2007/2008 school year
Attachments:
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8)E) Discuss and consider approval of additional position for the Gifted and Talented (G/T) program for the 2007/2008 school year
Attachments:
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8)F) Discuss and consider approval of a revised agreement between the GISD Educational Foundation and Galveston ISD
Attachments:
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8)G) Discuss and consider approval of a resolution recognizing the benefits and support provided by the GISD Educational Foundation
Attachments:
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8)H) Discuss and consider approval of award of a contract to the Littleton Group for administration of GISD's self-funded workers' compensation plan
Attachments:
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8)I) Discuss and consider approval of DVR style video observation for GISD school buses for the 2007/2008 school year
Attachments:
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8)J) Discuss and consider approval of RFQ#07-29, Facilities Needs Assessment
Attachments:
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8)K) Discuss and consider approval of possible sale or purchase of real estate
Attachments:
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8)L) Discuss and consider endorsement of candidates for the Texas Association of School Boards (TASB) Board of Directors
Attachments:
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8)M) Discuss and consider policy update for House Bill 3678
Attachments:
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9) Suggested Future Agenda Items
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10) Board Comments
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11) Adjournment
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