September 15, 2010 at 6:30 PM - Regular
| 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) Student Enrollment
|
|
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.
|
|
4)A) Discuss and consider Level III Public Complaint against GISD
|
|
4)B) Discuss and consider Level III Employee Complaint
|
|
5) Board will reconvene into Open Session
|
|
6) CONSENT AGENDA - Action Items
|
|
6)A) Discuss and consider approval of the minutes of the Regular Meeting on August 18, 2010 and the Special Meetings on August 4, August 11 and August 25, 2010
Attachments:
()
|
|
6)B) Discuss and consider approval of resignations and recommendations with contracts
Attachments:
()
|
|
6)C) Discuss and consider approval of Ball High Boys Cross Country Team traveling to LSU Invitational Meet in Baton Rouge, Louisiana on September 24, 2010 thru September 26, 2010
Attachments:
()
|
|
6)D) Discuss and consider approval of Ball High students and staff to travel to Europe, March 10 - March 19, 2010
Attachments:
()
|
|
6)E) Discuss and consider approval of the Juvenile Justice Alternative (JJAEP) Funding Parameters and Interlocal Cooperation Agreement and Memorandum of Understanding
Attachments:
()
|
|
6)F) Discuss and consider approval of the contract to Avondale House for Day School Placement of a GISD student
Attachments:
()
|
|
6)G) Discuss and consider approving the candidate for the position of TTIPS (Texas Title I Priority Schools) Project Director
Attachments:
()
|
|
6)H) Discuss and consider approval to extend the contract with Sylvan, Inc. to provide academic assistance services in reading and math from July 31, 2010 through December 31, 2010 for amount not to exceed $190,000, contingent upon receipt of NOGAs
Attachments:
()
|
|
6)I) Discuss and consider approval of Request for Proposal #2010-24, Coordinator for 21st Century Community Learning Centers (ACE) to provide 21 CCLC/ACE grant coordination services for an amount not to exceed $56,000 from October 1 through July 31, 2011
Attachments:
()
|
|
6)J) Discuss and consider approval to contract with Wexford, Inc. for grant evaluation of the Texas Title 1 Priority Schools (TTIPS) grant for three years, beginning October 1, 2010 and ending September 30, 2013 for an amount not to exceed $360,000, contingent upon receipt of TTIPS NOGA
Attachments:
()
|
|
6)K) Discuss and consider approval of continuation of Purchasing Cooperative Arrangements and Fees
Attachments:
()
|
|
6)L) Discuss and consider approval of 2010-2011 Budget Amendments
Attachments:
()
|
|
6)M) Discuss and consider approval of payment of attorney fees
Attachments:
()
|
|
6)N) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2010-2011
Attachments:
()
|
|
6)O) Financial Reports
Attachments:
()
|
|
7) REGULAR AGENDA - Action Items
|
|
7)A) Discuss and consider Level III Public Complaint against GISD
Attachments:
()
|
|
7)B) Discuss and consider Level III Employee Complaint
Attachments:
()
|
|
7)C) Discuss and consider approval of Change Order Number 1 Package C for Central Middle School rebuild
Attachments:
()
|
|
7)D) Discuss and consider approval of recommended revision to Policy CDC (Local) revision
Attachments:
()
|
|
8) Suggested Future Agenda Items
|
|
9) Board Comments
|
|
10) Adjournment
|
