March 29, 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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3)A) Update the public on the progress of the Strategic Plan.
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3)B) Discuss the vision statement developed for the Strategic Plan.
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3)C) The Galveston ISD Board of Trustee will interview the candidates for the District 6F vacant position.
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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 Personnel.
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 Special Meeting on February 9, 2017 and the Regular Meeting on February 22, 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 the appointment of a Board Member to District 6F Trustee vacancy until the November 2017 Election.
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6)B) Administer Oath of Office to Single-Member District 6F
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6)C) Discuss and consider the approval of the recommendations for Non-Chapter 21 Administrator contracts for the 2017-2018 school year as presented.
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6)D) Discuss and consider the approval of the recommendations for Chapter 21 Administrator contracts for the 2017-2018 school year.
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6)E) Discuss and consider applying for a Modified Schedule/State Assessment Testing Day waiver for Ball High School.
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6)F) Discuss and consider approval of the Instructional Materials Allotment and TEKS Certification for the 2017-2018 school year.
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6)G) Discuss and consider approval for professional development services from The Flippen Group beginning April 10, 2017 for an amount not to exceed $75,000.
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6)H) Discuss and consider approval of an application for the Menninger BridgeUp grant for an amount not to exceed $300,000.
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6)I) Discuss and consider approval of RFP#2017-10, Cabling- Weis Middle School.
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6)J) Discuss and consider approval of RFP #2017-08, Ceiling Tile for Weis.
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6)K) Discuss and consider approval tuition for PK-3 and PK-4 program, and provide GISD employees a 25% discount for PK-3 and PK-4 children that do not qualify.
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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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