May 21, 2008 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's Report:
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3)A) Citizenship Awards - Michelle Lamb
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3)B) Special Olympics - Mary Patrick
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3)C) PASS Program - Mary Patrick
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3)D) Athletic Update - Sandra Howell
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3)E) Courville Stadium Update - Sandra Howell
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3)F) Report on College Prep/SAT Classes
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3)G) Policy Regarding Watching Movies - Terri Watkins
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3)H) Report on Alamo - Fred Niccum
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4) REGULAR AGENDA - Action Items
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4)A) Discuss and consider approval of the minutes from the Special Board Meeting on May 7, 2008
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4)B) Discuss and consider contract with Ambassadors Preparatory Academy to lease or purchase a GISD facility
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4)C) Discuss and consider approval of Student Accident Insurance Carrier for 2008-2009
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4)D) Discuss and consider Policy Update 81
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4)E) Discuss and consider Policy Update 82
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4)F) Discuss and consider approval of network equipment contract with Micro Integration
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4)G) Discuss and consider approval of Legal Counsel
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4)H) Discuss and consider approval of payment of attorney fees
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4)I) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2007-2008
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4)J) Routine Reports
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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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