February 16, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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) Superintendent's Report:
|
|
3)A) Redistricting Process - Rolando L. Rios
|
|
3)B) KIPP Expenditures vs GISD Expenditures - Larry W. Nichols
|
|
3)C) Discussion of Burnet Renovation Feasibility Study
|
|
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
|
|
4)A) Superintendent's Formative Conference
|
|
5) Board will reconvene into Open Session
|
|
6) CONSENT AGENDA - Action Items
|
|
6)A) Discuss and consider approval of minutes of the Regular Meeting on January 19, 2011
Attachments:
()
|
|
6)B) Discuss and consider approval of resignations and recommendations with contracts
Attachments:
()
|
|
6)C) Discuss and consider approval of payment of attorney fees
Attachments:
()
|
|
6)D) Discuss and consider approval of 2010-2011 Budget Amendments
|
|
6)E) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2010-2011
|
|
6)F) Financial Reports
Attachments:
()
|
|
7) REGULAR AGENDA - Action Items
|
|
7)A) Discuss and consider application from Ambassadors Preparatory Academy to add Pre-K (3), increase maximum enrollment from 300 to 600 and to add a campus, address still pending
Attachments:
()
|
|
7)B) Discuss and consider the extension of an existing contract with Agile Minds to June 30, 2012, for an amount not to exceed $163,000
Attachments:
()
|
|
7)C) Discuss and consider approval of application for the Secondary Mathematics Teacher Support Grant Program in the amount of $250,000 and approve the creation of any positions funded under this grant program
Attachments:
()
|
|
7)D) Discuss and consider approval of the Coastal Alternative Program (CAP) for the 2010-2011 school year not to exceed $35,000. The CAP Program is a discretionary placement for students with significant behaviorial issues.
Attachments:
()
|
|
7)E) Discuss and consider continuation of flood insurance through Galveston Insurance Agency (GIA)
Attachments:
()
|
|
7)F) Discuss and consider Holliday Builder Takeover Agreement
Attachments:
()
|
|
7)G) Discuss and consider the designation of Fund Balance
Attachments:
()
|
|
7)H) Consider approval of purchases over $25,000
Attachments:
()
|
|
8) Suggested Future Agenda Items
|
|
9) Board Comments
|
|
10) Adjournment
|
