March 5, 2008 at 6:00 PM - Special
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1) Call to order open session in the Board Room, 3904 Avenue T - Galveston, TX
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2) 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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3) Superintendent's Report:
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3)A) Recognition of Recognized Campuses
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3)B) Facility Building Report - Arnold Proctor and Fred Niccum
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3)C) Report on Translation Action Plan and Costs
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3)D) Summer School Grant Proposal - Dr. Annette Scott
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3)E) KIPP Academy Update
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3)F) Rezoning Proposal for Elementary Schools
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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. The Board and Superintendent may discuss:
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4)A) T-STEM Director Position
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4)B) Fine Arts Director Position
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider the Elementary Rezoning Proposal
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5)B) Discuss and consider approval of minutes from the February 20, 2008 Regular Board Meeting
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5)C) Discuss and consider appointment of the T-Stem Director
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5)D) Discuss and consider appointment of the Fine Arts Director
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5)E) Discuss and consider temporary disability for a Scott Elementary teacher for the 2007-08 school year
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5)F) Discuss and consider approval of RFCSP #08-12, Package A, Bond 2003 Priorities Construction, Door and Hardware replacements at Alamo, Central, Morgan, Oppe and Scott
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5)G) Discuss and consider approval of RFCSP #08-15, Bond 2003 Priorities Construction - Floor covering replacement at Burnet and Rosenberg, concrete steps and building overhang repairs at Central
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5)H) Discuss and consider approval of RFCSP #08-18, Spoor Field Improvements - football field, soccer field and an eight lane all-weather running track with field events
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5)I) Discuss and consider approval for payment of attorney fees
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5)J) Discuss and consider approval of District Flood Insurance
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5)K) Discuss and consider continuation of Property/casualty Insurance with TASB Risk Management Fund
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6) Board Comments
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7) Suggested Future Agenda Items
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8) Adjournment
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