June 17, 2009 at 6:30 PM - Regular

1) Call to Order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.

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.

3) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter 551.072 - Acquisition and Sale of Real Property and Subchapter D551.071 - Consultation with Attorney

3)A) The purchase or sale of real property

3)B) Superintendent's Evaluation

3)C) Superintendent's Contract

4) Superintendent's Report:

4)A) Update on Unitary Status

4)B) Update on KIPP Academy and Rosenberg

4)C) Update on Good News Galveston

5) REGULAR AGENDA - Action Items

5)A) Discuss and consider approving the minutes from the Special Meeting on June 3, 2009

5)B) Discuss and consider routine recommendations for contracts

5)C) Discuss and consider approval of a Resolution honoring Representative Craig Eiland

5)D) Discuss and consider Superintendent's Contract for 2009/2010

5)E) Discuss and consider approval of renewal for KICKSTART Martial Arts Program at Weis Middle School for the 2009-2010 school year

5)F) Discuss and consider Venture Up Inc. Program Agreement with Galveston ISD

5)G) Discuss and consider approval of Stadium Rental for HBC Football Game

5)H) Discuss and consider approval of a temporary funded position exceeding $25,000

5)I) Discuss and consider Food Service Agreement between Galveston Independent School District and the Odyssey Academy ISD

5)J) Discuss and consider approval of proposal for consulting design services for Ball High, Weis and Austin cafeteria in the amount of $22,000

5)K) Discuss and consider approval of Student Accident Insurance carrier for 2009-2010

5)L) Discuss and consider approval of RFP for depository Services or the extension of the District's current depository contract

5)M) Discuss and consider approval of 2008-09 budget amendment

5)N) Discuss and consider Sale of .224 acres of land on the Bolivar Peninsula

5)O) Discuss and consider purchase of property on Sealy Street

5)P) Discuss and consider approval of portable lab for Rosenberg Elementary

5)Q) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2008-09

5)R) Routine Reports

6) Suggested Future Agenda Items

7) Board Comments

8) Adjournment