February 20, 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) Spotlight on Schools: Morgan Elementary and Weis Middle School
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3)B) Update on facilities improvement - Arnold Proctor
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3)C) Construction update - Fred Niccum
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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 D551.074 - Personnel and Subchapter D551.071 - Consultation with Attorney. The Board and Superintendent May Discuss:
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4)A) Consultation with counsel regarding litigation update (Brent Jaco, Jimmy Fullen, Brenda May and Susan Powell)
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5) The Board will reconvene into Open Session in the Board Room of the GISD Administration/Support Center Building, 3904 Avenue T, Galveston, Texas.
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6) REGULAR AGENDA - Action Items
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6)A) Minutes - Consider approval of minutes from the Special Meeting on February 6, 2008
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6)B) Discuss and consider approval of parents to serve as members of the School Health Advisory Council (SHAC)
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6)C) Discuss and consider approval of Beatrice Rodriguez and Connie Stewart as P.D.A.S. appraisers for the 2007-2008 school year for Galveston ISD personnel
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6)D) Discuss and consider out-of-state field trip request for Central Middle School students
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6)E) Discuss and consider mathematics textbook adoption for K-5 beginning 2008/2009
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6)F) Discuss and consider the need for an Internal Auditor
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6)G) Discuss and consider approval of Bid #08-10, grand piano and upright piano purchase
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6)H) Discuss and consider renewal of maintenance and operations bids year 3 of 3
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6)I) Discuss and consider approval of Design Development by PBK Architects for Spoor Field improvements
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6)J) Discuss and consider approval of offers subsequent to Bid #08-06, GISD house sales previously submitted February 6, 2008
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6)K) Discuss and consider approval of Texas Commission on Environmental Quality (TCEQ)
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6)L) Discuss and consider approval of change order for RFCSP #06-18, Ball High School Phase II, Package II Renovation and Addition
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6)M) Discuss and consider utilization of a Public Funds Investment Pool, as permitted under the Public Funds Investment Act
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6)N) Discuss and consider approval of resolution adding Texas Class Investment Pool to the list of entities authorized to engage in investment transactions with the District
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6)O) Discuss and consider approval of 2007-08 Food Service budget amendment (Fund 240-8)
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6)P) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2007-2008
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6)Q) Discuss and consider amendment request from Bay Area Charter School, Inc to expand geographic boundary
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6)R) Discuss and consider application from Shekinah Radiance Academy for an amendment request to increase maximum enrollment, add a campus and expand geographic boundary
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6)S) 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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