November 14, 2012 at 6:30 PM - Regular Meeting
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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.
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3) REGULAR AGENDA - Action Items:
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3)A) Discuss and consider canvass of the November 6, 2012 School Trustee Election Results for Single-Member District 4-D
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3)B) Discuss and consider that a certificate of election be issued for the November 6, 2012 School Trustee Election for Single-Member Districts 1-A, 3-C and 4-D
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3)C) Administer Oath of Office to Single Member Districts 1-A, 3-C and 4-D
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3)D) Discuss and consider reorganization of Board Members of the GISD Board of Trustees
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4) CONSENT AGENDA - Action Items
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4)A) Discuss and consider approval of minutes of the Regular Meeting on October 17, 2012 and the Special Meeting on October 24, 2012
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4)B) Consider approval of the following administrator to appraise Galveston ISD Personnel during the 2012-2013 school year
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4)C) Consider approval of the Coastal Alternative Program (CAP) Funding Parameters, Interlocal Agreement and Memorandum of Understanding for January 2013 thru June 2013
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4)D) Attorney Fees
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4)E) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider approval of the purchase of library books and a library tracking database license and miscellaneous library supplies from Follett for an amount not to exceed $50,000 for KIPP Coastal Village Middle School, funded entirely by the Charter Start Up Grant
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5)B) Discuss and consider approval of the purchase of Imagine Learning perpetual licenses for an amount not to exceed $115,000 to be paid by the Magnet Grant
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5)C) Discuss and consider the adoption of Policy Update 95
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5)D) Discuss and consider the adoption of Policy CH (Local)
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5)E) Discuss and consider the adoption of Policy BDAA (Local)
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5)F) Discuss and consider approval of purchases over $25,000
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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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