February 18, 2015 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) Open Public Hearing for the Texas Academic Performance Report (TAPR)
|
|
2)A) District and Campus Performance
|
|
2)B) PEIMS Financial Standards Report
|
|
2)C) Campus Performance Objectives
|
|
2)D) Violent or Criminal Incidents Reports
|
|
2)E) Texas Higher Education Coordinating Board Information for High School
|
|
2)F) Public Comments
|
|
2)G) Close Public Hearing for the Texas Academic Performance Report
|
|
3) 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.
|
|
4) 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:
|
|
4)A) Superintendent's Formative Conference
|
|
5) CONSENT AGENDA - Action Items
|
|
5)A) Consider approval of minutes of the Regular Meeting on January 21, 2015
Attachments:
()
|
|
5)B) Resignations and Recommendations with Contracts
Attachments:
()
|
|
5)C) Consider approval of RFCSP Project #14126, Austin Middle School Elevator Replacement Change Order in the amount of $7,260
Attachments:
()
|
|
5)D) Consider approval of RFQ #2015-05, Turn-Key Graphic Design Services to the Edu- Source Corporation
Attachments:
()
|
|
5)E) Attorney Fees
Attachments:
()
|
|
5)F) Financial Reports
Attachments:
()
|
|
6) REGULAR AGENDA - Action Items
|
|
6)A) Discuss and Consider Engaging Belt, Harris, Pechacek, CPA's, to provide Audit Services for the Year Ending August 31, 2015
Attachments:
()
|
|
6)B) Discuss and consider renewals of Wind, Flood, Property, Fleet and Liability Insurance Renewals
Attachments:
()
|
|
6)C) Discuss and consider approval of the Malone Service Company Superfund Site, Texas City, Galveston County, Texas De Minimis Settlement Offer
Attachments:
()
|
|
6)D) Discuss and consider approval of the Statement of Impact Amendment from Odyssey Academy Charter School
Attachments:
()
|
|
6)E) Discuss and consider approval to submit a proposal for the Federal Performance Partnership Pilots Program grant in an amount not to exceed $700,000
Attachments:
()
|
|
6)F) Discuss and consider approval of Purchases Over $50,000
Attachments:
()
|
|
7) Suggested Future Agenda Items
|
|
8) Board Comments
|
|
9) Adjournment
|
