December 15, 2021 at 6:00 PM - Regular Meeting
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1) Public Hearing on GISD's 2021 Financial Integrity Rating System of Texas.
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2) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
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3) Pledge of Allegiance to the United States flag and the Texas flag.
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4) 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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5) The Board may recess into Closed Executive Session in the Library as permitted by the Texas Open Meeting Act Government Code Sections 551.071- 551.090 Subchapter D and E.
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed meeting then the final action, final decision, or final vote shall be either: A) in the open meeting covered by the Notice upon the reconvening of the public meeting; or B) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. |
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5)A) Personnel
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5)B) Consultation with Attorney
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5)C) Real Property
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6) Reestablish the open meeting of the Galveston ISD Board of Trustees.
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7) District Reports
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7)A) Superintendent's Report
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8) Financial Reports and Budget Update
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9) Board President to Appoint Standing Committees.
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10) CONSENT AGENDA - Action Items
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10)A) Consider approval of the minutes from the Special Meeting on November 12, 2021 amd Regular School Board Meeting on November 17, 2021.
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10)B) Consider approval of personnel resignations and recommendations with contracts.
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10)C) Discuss and consider approval of payment of attorney fees.
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10)D) Consider approval of Budget Amendments
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10)E) Consider Approval of Purchases >$50,000
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10)F) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
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10)G) Discuss and Consider Approval of Playground Equipment Purchase from Miracle Recreation Equipment Co. for Oppe Elementary Not to Exceed $90,000
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11) Discuss and Consider Scoreboard Advertising Agreement with UTMB
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12) REGULAR AGENDA- Action Items
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12)A) Discuss and Approve the 2022-2023 School Calendar
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12)B) Discuss and Consider administration’s proposal to terminate the contract of a probationary Teacher at Collegiate Middle School.
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13) Suggested Future Agenda Items
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14) Board Comments
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15) Adjournment
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