January 21, 2009 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) 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 Spotlight
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3)A) 212 Degree Awards
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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 D551.071 - 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) Potential sale or lease of district property and attendant issues of such potential sale or lease
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5) Superintendent's Report:
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5)A) Update on Facilities
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5)B) Update on Crenshaw
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5)C) AEIS/AYP Final Report
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6) REGULAR AGENDA - Action Items
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6)A) Discuss and consider Reconfiguration Options for the 2009-2010 School Year
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6)B) Discuss and consider reopening of Crenshaw
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6)C) Discuss and consider approval of the application for Innovative Courses for the 2009-2010 school year
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6)D) Discuss and consider approval to apply for Literacy through School Libraries Grant
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6)E) Discuss and consider approval of audit report for period ending August 31, 2008
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6)F) Discuss and consider approval of contract with Bay Area Appraisers
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6)G) Discuss and consider approval of "IKE" related projects and/or purchases
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6)H) Discuss and consider anticipated expenditures of $25,000 and over
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6)I) Discuss and consider payment to EPA for indemnification in the event of potential litigation
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6)J) Routine Reports
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7) Suggested Future Agenda Items
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8) Board Comments
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9) Adjournment
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