January 21, 2015 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) Superintendent's Report
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3)A) Board Recognition
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of minutes of the Regular Meeting on December 17, 2014
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4)B) Consider approval of personnel resignations and recommendations with contracts
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4)C) Consider approval of Attendance Committees for all campuses as per policy FEC (Legal)
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4)D) Attorney Fees
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4)E) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider approval of the Annual Financial Report for the year ended August 31, 2014
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5)B) Discuss and consider approval of the Resolution approving full day Pre-Kindergarten funding
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5)C) Discuss and consider approval of the Capital Project to reroof the Weis Middle School and an Amendment to the PBK Architect Contract Naming the Project Parameters as the Weis Middle School reroof
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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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