December 12, 2007 at 6:00 PM - Special
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1) Call to order open workshop 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) Galveston School Employees Federal Credit Union
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3)B) Island Teachers Federal Credit Union
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3)C) Report From Dr. Merrell on Initiative with Galveston High School Students
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3)D) Update on Reconfiguration Process
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3)E) Update on Magnet School Process
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3)F) Update on Rezoning Committee Progress
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3)G) Update on TEA Site Visit
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3)H) Update on Special Education Parent Committee
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3)I) T-STEM Grant Presentation - Marcia Proctor
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3)J) Update on Strategic Plan
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3)K) Fine Arts Audit
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3)L) Annual Announcement of the Completion of Board Trustees Continuing Education Requirements
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4) REGULAR AGENDA - Action Items
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4)A) Discuss and consider approval of minutes from the November 14, 2007 Regular Board Meeting
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4)B) Discuss and consider approval of a resolution casting votes for one candidate or distributed among the candidates listed on the ballot
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4)C) Discuss and consider approval of a $250.00 stipend per semester for teachers supervising University approved student teachers
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4)D) Discuss and consider Weis Middle School canopy demolition and replacement, GISD RFP No. 08-02 (demolition portion only)
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4)E) Discuss and consider approval of Debra Owens as PDAS appraiser for the 2007-08 school year for Galveston ISD personnel
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4)F) Discuss and consider legal representation
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4)G) Discuss and consider change of agreement with Credit Unions operating on GISD's property
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4)H) Discuss and consider approval of Fine Arts Director Position
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4)I) Discuss and consider approval of Strategic Plans
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4)J) Discuss and consider approval of district-wide agencies and fees paid to use the services
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4)K) Discuss and consider approval of anticipated expenditures of $25,000 and over for the fiscal year 2007-2008
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4)L) Discuss and consider approvel RFCSP#08-04, hosted website management and academic portal
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4)M) Discuss and consider approval of change orders on capital projects
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5) Board Comments
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6) Suggested Future Agenda Items
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7) Adjournment
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