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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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3.A. 551.071 Consultation with Attorney
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3.B. 551.076 Deliberation Regarding Security Detection Audit Report Findings
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3.B.1. Discussion of Districtwide Intruder Detection Audit Report Findings
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4. Pledge of Allegiance, Texas Pledge, District Mission Statement, and Moment of Silence
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5. Recognitions
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5.A. Space Center Intermediate Leader In Me Lighthouse School
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5.B. 2024 Holiday Card Winners
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6. District Update - Galveston County Schools Leglislative Forum and Holiday Celebrations
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7. Community Input
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8. Action
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8.A. Consent Agenda
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8.A.1. Consider Approval of Board Meeting Minutes
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8.A.2. Consider Approval of Monthly Human Resources Board Report
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8.A.3. Consider Acceptance of Donations
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8.A.4. Consider Approval of Monthly Financial Statements
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8.A.5. Consider Approval of 2024 Tax Collection Report
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8.A.6. Consider Approval of Tax Refunds Exceeding $500
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8.A.7. Consider Approval for Behavior Support Staffing
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8.A.8. Consider Approval of Renewal of Contract 2024.809 Kitchen Parts
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8.A.9. Consider Approval of Increase in Value of Contract 2022.820 HVAC Equipment, Labor and Supplies
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8.A.10. Consider Approval of FEA(LOCAL) Attendance - Compulsory Attendance - SECOND READING
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8.A.11. Consider Approval of GKG(LOCAL) Community Relations - School Volunteer Program - SECOND READING
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8.B. Consider Approval of the 2025-2026 School Year Academic Calendar, Elementary Summer School 2025 Dates, and Designation of Non-business Days in 2025 for Purposes of the Texas Public Information Act
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8.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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8.D. Consider Approval of Construction Contract 2025.404 for the Clear Creek High School Central Plant Replacement Project
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8.E. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
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9. Information and Discussion
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9.A. Discussion of Districtwide Intruder Detection Audit Report Findings
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
|
| Subject: |
3.A. 551.071 Consultation with Attorney
|
|
| Subject: |
3.B. 551.076 Deliberation Regarding Security Detection Audit Report Findings
|
|
| Subject: |
3.B.1. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
| Subject: |
4. Pledge of Allegiance, Texas Pledge, District Mission Statement, and Moment of Silence
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
5.A. Space Center Intermediate Leader In Me Lighthouse School
|
|
|
Attachments:
|
||
| Subject: |
5.B. 2024 Holiday Card Winners
|
|
|
Attachments:
|
||
| Subject: |
6. District Update - Galveston County Schools Leglislative Forum and Holiday Celebrations
|
|
| Subject: |
7. Community Input
|
|
|
Attachments:
|
||
| Subject: |
8. Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Consider Approval of Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Consider Approval of Monthly Human Resources Board Report
|
|
|
Attachments:
|
||
| Subject: |
8.A.3. Consider Acceptance of Donations
|
|
|
Attachments:
|
||
| Subject: |
8.A.4. Consider Approval of Monthly Financial Statements
|
|
|
Attachments:
|
||
| Subject: |
8.A.5. Consider Approval of 2024 Tax Collection Report
|
|
|
Attachments:
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||
| Subject: |
8.A.6. Consider Approval of Tax Refunds Exceeding $500
|
|
|
Attachments:
|
||
| Subject: |
8.A.7. Consider Approval for Behavior Support Staffing
|
|
|
Attachments:
|
||
| Subject: |
8.A.8. Consider Approval of Renewal of Contract 2024.809 Kitchen Parts
|
|
|
Attachments:
|
||
| Subject: |
8.A.9. Consider Approval of Increase in Value of Contract 2022.820 HVAC Equipment, Labor and Supplies
|
|
|
Attachments:
|
||
| Subject: |
8.A.10. Consider Approval of FEA(LOCAL) Attendance - Compulsory Attendance - SECOND READING
|
|
|
Attachments:
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||
| Subject: |
8.A.11. Consider Approval of GKG(LOCAL) Community Relations - School Volunteer Program - SECOND READING
|
|
|
Attachments:
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||
| Subject: |
8.B. Consider Approval of the 2025-2026 School Year Academic Calendar, Elementary Summer School 2025 Dates, and Designation of Non-business Days in 2025 for Purposes of the Texas Public Information Act
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consider Approval of Construction Contract 2025.404 for the Clear Creek High School Central Plant Replacement Project
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
|
|
|
Attachments:
|
||
| Subject: |
9. Information and Discussion
|
|
| Subject: |
9.A. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
|
Attachments:
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||
| Subject: |
10. Adjournment
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