June 17, 2016 at 6:30 PM - Regular
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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) The Board will dismiss into Closed Executive Session in the Library as permitted in the Texas Open Meeting Act Government Code Subchapter 551.074- Personnel.
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3)A) Discussion of superintendent applicants
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3)B) Discuss and consider approval of resignations and recommendations with contracts.
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of the minutes from the Regular Meeting on May 18, 2016 and the Special Meeting on May 26, 2016.
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4)B) Consider approval of resignations and recommendations with contracts.
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5) REGULAR AGENDA - Action Items
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5)A) Consider approval of purchases over $50,000.
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5)B) Discuss and Consider approve RFCSP 2016-09, Multi-Function Copiers, naming Ricoh USA, Inc. as the multi-function copier vendor for the term August 16, 2016 to August 15, 2019.
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5)C) Discuss and consider approval of the Central Campus Turnaround Plan.
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5)D) Discuss and consider approval of the Weis Campus Turnaround Plan.
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5)E) Consider an out of state trip to Washington DC for eligible 5th and 6th grade students at Weis Middle School on June 5, 2016.
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5)F) Select superintendent finalist
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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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