December 18, 2013 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) CONSENT AGENDA - Action Items
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3)A) Consider approval of minutes of the Regular Meeting on November 20, 2013
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3)B) Consider approval of personnel resignations and recommendations with contracts
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3)C) Consider approval for renewal of the Santa Fe ISD Child Nutrition Interlocal Cooperative (July 1, 2013 through June 30, 2014) for 2014-2015 (July 1, 2014 through June 30, 2015)
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3)D) Consider approval to increase amount of purchase for Mentoring Minds to $100,000
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3)E) Consider approval to increase purchase amount for materials from Steps to Literacy not to exceed $125,000
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3)F) Attorney Fees
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3)G) Financial Reports
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4) REGULAR AGENDA - Action Items
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4)A) Discuss and consider approval of Campus Improvement Plans for AIM, Austin, Central, Crenshaw, ECU, Morgan, Oppe and Parker
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4)B) Discuss and consider approval for BHS Lower Gym Floor Replacement thru TASB Buyboard
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4)C) Discuss and consider approval for RFP 2014-01, Beverage and Snack Vending Machines - Full Service
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5) Suggested Future Agenda Items
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6) Board Comments
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7) Adjournment
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