February 22, 2017 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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4) The Board may recess into Closed Executive Session in the Library as permitted by the Texas open Meeting Act Government Code Subchapter D 551.071 through D 551.090.
The Board will only take action in open session on Personnel items discussed in closed, as possible. |
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5) CONSENT AGENDA - Action Items
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5)A) Consider approval of minutes of the Regular Meeting on January 18, 2017.
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5)B) Consider approval of personnel 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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5)E) Consider approval of Purchases over $50,000.
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6) REGULAR AGENDA- Action Items
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6)A) Discuss and consider a contract with TASBO to perform a comprehensive Budget Analysis for a fee not to exceed $16,105.00.
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6)B) Discuss and consider year two of five for renewal of wind, flood, property, fleet, and liability insurance.
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6)C) Discuss and consider engaging Belt, Harris, Pechacek, CPA's to provide Audit Services for the Year Ending August 31, 2017.
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6)D) Discuss and consider purchase of two 25 passenger Micro-Bird Model MB-II 2017 buses for transportation of Special Needs Students.
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6)E) Discuss and consider approval for Request for Qualification #2017-06 Environmental Consultant Services.
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6)F) Discuss and consider approval of RFP #2017-05, Food Service Equipment.
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6)G) Discuss and consider the process to fill the Board vacancy District 6F.
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6)H) Discuss and consider approval of GISD partnering with Texas Center for Educational Excellence (TxCEE) to apply for a US Department of Education, Teacher, and School Leader Incentive Program Grant. The proposed amount of the services GISD will receive will be between $500,000 and $1,500,000 million for a period of 5 years. There is an in-kind match of 50% required.
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6)I) Discuss and consider an out of state trip to Chicago, Illinois for invited Boys and Girls Club- Galveston Keystone Club, 8th-12th grade students, March 2th-4th, 2017.
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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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