June 18, 2014 at 6:30 PM - Regular Meeting
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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) Conduct a Public Meeting to discuss Proposed Tax Rate
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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.
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of minutes of the Regular Meeting on May 21, 2014, the Special Meeting on June 3, 2014 and the Board Workshop on June 10, 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 Learning.com - Inquiry for Technology application which is listed on the State of Texas approved list under Proclamation 2014
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4)D) Consider approval to increase contract amount for professional services from School Improvement Consultants, Inc. (formally Judy Koch) not to exceed $55,000
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4)E) Attorney Fees
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4)F) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider adoption of the 2014 tax rate by written ordinance
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5)B) Consider approval of Order calling for a Tax Ratification Election
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5)C) Discuss and consider approval of the vendor to replace the existing elevator system at the Austin Middle School
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5)D) Discuss and consider approval of the settlement agreement including payment of attorney fees on behalf of a special needs student for out-of-district educational services
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5)E) Discuss and consider approval to change the date of the Regular Board Meeting in July from July 16, 2014 to July 23, 2014
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5)F) Discuss and consider approval of Purchases Over $50,000
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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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