June 3, 2009 at 6:30 PM - Special
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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's Report:
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3)A) Report on Athletics - Sandra Howell
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3)B) Report on District and Campus Survey
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3)C) Update on Good News Galveston
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3)D) Information on Channel I
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4) REGULAR AGENDA - Action Items
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4)A) Discuss and consider approving the minutes from the Regular Meeting on May 20, 2009
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4)B) Discuss and consider resignations and routine appointments with contracts
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4)C) Discuss and consider approval of the Memorandum of Understanding (MOU) between Galveston Early College High School and Galveston College
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4)D) Discuss and consider approval of contract for professional development with REEL Teaching and Learning
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4)E) Discuss and consider approval for IDEA-B Stimulus of temporary funded positions exceeding $25,000
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4)F) Discuss and consider approval for Project Coordinator/Mentor as a part of the Early Start Grant
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4)G) Discuss and consider approval for staff development exceeding $25,000
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4)H) Discuss and consider approval to apply for the Target Tech Texas Collaborative Grant - American Recovery and Reinvestment Act 2009
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4)I) Discuss and consider approval of the request to offer Methodology for Academic and Personal Success (MAPS), an innovative course approved by the Texas Education Agency
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4)J) Discuss and consider acceptance of Pool 15 pricing for electricity purchases from Energy for Schools
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4)K) Discuss and consider approval of desktop PC replacement
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4)L) Discuss and consider approval of BID #09-19, School Buses
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4)M) Discuss and consider approval of Change Order Number 1 - Central Middle School Demolition
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4)N) Discuss and consider approval of Change Order Number 6 in the added amount of $62,309.50 for Austin Middle School
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4)O) Discuss and consider approval of attorney fees
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5) Suggested Future Agenda Items
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6) Board Comments
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7) Adjournment
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