March 30, 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) Discuss approval of the recommendations for Non Chapter 21 Administrator contracts for the 2016-2017 school year.
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3)B) Discuss approval of the recommendations for Chapter 21 Administrators contracts for the 2016-2017 school year.
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4) Superintendent's Report
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4)A) Recognize the National Magnet Schools of Distinction.
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4)A)1) Scott Collegiate Academy
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4)A)2) Weis Media Arts
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5) CONSENT AGENDA - Action Items
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5)A) Consider approval of the minutes from the Regular Board Meeting on February 24, 2016.
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5)B) Consider approval of resignations and recommendations with contracts.
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5)C) Attorney Fees
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5)D) Financial Reports
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6) REGULAR AGENDA - Action Items
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6)A) Consider and approve Superintendent Search timeline.
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6)B) Discuss and consider the approval of the recommendations for Non Chapter 21 Administrator contacts for the 2016-2017 school year as presented.
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6)C) Discuss and consider approval of the recommendations for Chapter 21 Administrator contracts for the 2016-2017 school year as presented.
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6)D) Consider approval of purchases over $50,000.
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6)E) Consider overnight trip to San Antonio, Austin, and Seguin for the debate students at Austin Middle School.
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6)F) Discuss and consider approval of the contract to Harris County Department of Education for Day School placement for three students in GISD.
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6)G) Discuss and consider Administration request to apply for the High-Quality Prekindergarten Grant.
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6)H) Discuss and consider approval of the Instructional Materials Allotment and TEKS Certification for the 2016-2017 school year.
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6)I) Consider approval of tuition for PK-3 and PK-4 students who are not eligible for the for the PK-3 and PK-4 program, and provide GISD employees a 25% discount for PK-3 and PK-4 children that do not qualify.
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7) Suggested Future Agenda Items
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8) Board Comments
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9) Adjournment
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