September 17, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
|
|
2) Conduct a Public Meeting on the Annual Performance of the Optional Flexible School Day Program Texas Education Code (TEC), §29.0822
|
|
3) Close Public Hearing on Optional Flexible School Day Program TEC §29.0822
|
|
4) 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.
|
|
5) SUPERINTENDENT'S REPORT:
|
|
5)A) Recognition of sponsors for the Back to School Fair - Mary Patrick
|
|
5)B) Families, Children and Youth Board's Education Task Force Presentation - Angela Brown
|
|
6) 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
|
|
6)A) Superintendent's Evaluation and Contract
|
|
7) CONSENT AGENDA - Action Items
|
|
7)A) Consider approval of minutes of the Regular Meeting on August 20, 2014 and the Special Meetings on August 27, 2014 and September 3, 2014
Attachments:
()
|
|
7)B) Consider approval of personnel resignations and recommendations with contracts
Attachments:
()
|
|
7)C) Consider approval to contract with Julie Schmid to provide professional services of recruiting and the development of community partnerships
Attachments:
()
|
|
7)D) Consider approval for professional services from The Flippen Group beginning October 15, 2014
Attachments:
()
|
|
7)E) Consider the approval of phase 2, year 5 of the contract for services with Innovative Architects
Attachments:
()
|
|
7)F) Consider approval of the contract with Teachscape Inc. for consultant services as part of the Teacher Incentive Fund grant, Phase 3
Attachments:
()
|
|
7)G) Consider renewal of contract RFP#2013-2, for Grant Evaluation Services to Third Coast R&D, Inc.
Attachments:
()
|
|
7)H) Consider the purchase of Magnet I technology equipment in an amount not to exceed $120,000
Attachments:
()
|
|
7)I) Consider approval to purchase Edgenuity on-line instruction for credit recovery and academic acceleration
Attachments:
()
|
|
7)J) Consider renewal of the contract with Wexford, Inc. for evaluation services for the Magnet Schools Assistance Grant (APEX 2) for year 2
Attachments:
()
|
|
7)K) Consider renewal of contract with Wexford, Inc. for RFCSP #2013-2, YR 5 of 5
Attachments:
()
|
|
7)L) Consider renewal of the contract with Wexford, Inc. for evaluation services for the closeout of the Magnet Schools Assistance grant (APEX 1)
Attachments:
()
|
|
7)M) Discuss and consider a contract with lead4ward, LLC. to provide Professional Development Services
Attachments:
()
|
|
7)N) Consider approval for Fuel Contract #TEC-102-12 thru TASB Buyboard
Attachments:
()
|
|
7)O) Attorney Fees
Attachments:
()
|
|
7)P) Financial Reports
Attachments:
()
|
|
8) REGULAR AGENDA - Action Items
|
|
8)A) Discuss and consider Mutual Agreement to Terminate contract between Galveston ISD and KIPP, Inc.
Attachments:
()
|
|
8)B) Discuss and consider application for Optional Flexible School Day Program according to Texas Education Code (TEC), §29.0822 for AIM College and Career Preparatory Academy
Attachments:
()
|
|
8)C) Discuss and consider extension of the Superintendent's Contract to the 2016/2017 School Year
Attachments:
()
|
|
8)D) Discuss and consider approval of Purchases Over $50,000
Attachments:
()
|
|
9) Suggested Future Agenda Items
|
|
10) Board Comments
|
|
11) Adjournment
|
