December 17, 2014 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) 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. The Board and Superintendent will discuss:
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3)A) Personnel Issues
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of minutes of the Regular Meeting on November 19, 2014
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4)B) Consider approval of personnel resignations and recommendations with contracts
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4)C) Consider approval for the purchase of $100,000 in books and supplies from Steps to Literacy
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4)D) Consider approval for the purchase of $81,000 in books and supplies from Scholastic
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4)E) Attorney Fees
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4)F) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider approval of Purchases Over $50,000
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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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