December 2, 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) Update on Facilities and FEMA Reimbursements
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3)B) Update on Options for Possible Stadium
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3)C) Update on Use of Alamo Facility
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3)D) Legislative Update
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4) CONSENT AGENDA - Action Items
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4)A) Discuss and consider approving the minutes from the Special Meeting on November 16, 2009 and the Regular Meeting on November 18, 2009
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider selection for the Board of Directors of the Galveston County Appraisal District (GCAD)
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5)B) Discuss and consider service contract between GISD and The Children's Center, Inc. hereinafter referred to as TCCI
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6) Suggested Future Agenda Items
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7) Board Comments
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8) Adjournment
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