Meeting Agenda
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1) Call to Order Workshop Session at 6:00 PM in the Ball High School Cafeteria. The Board and Superintendent will discuss:
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1)A) Presentation by Henslee, Fowler, Hepworth & Schwartz, L.L.P. Attorneys at Law in Response to Request for Qualifications #07-03
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1)B) Chuck Yaple with Null Lairson will give an update on the Bond Audit
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1)C) Follow up on Community Learning Centers
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1)D) Discuss Update on Title IX Lawsuit
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2) Recess into Closed Executive Session in the Principal's Conference Room as Permitted by the Texas Open Meetings Act Government Code Subchapter D 551.071 Consultation with Attorney and Subchapater D 551.074 - Personnel
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3) Call to Order Open Session in the Ball High School Cafeteria
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4) Superintendent's Report
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4)A) October Spotlight on Schools: Scott Elementary and Weis Middle School
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4)B) Attendance Truancy Task Force Presentation
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5) 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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6) CONSENT AGENDA - Action Items
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6)A) Minutes - Consider Approval of Board Minutes from July 19, 2006 and August 20, 2006
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6)B) Personnel - Consider Routine Appointments and Resignations
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6)C) Consider payment of legal fees incurred in 2005/2006
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6)D) Consider approval for the purchase of school buses for the 2006/07 school year
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6)E) Consider awarding RFQ #07-03 for legal services for Galveston ISD to Henslee, Fowler, Hepworth & Schwartz L.L.P., Attorneys at Law
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6)F) Consider early release day for students in tenth through twelfth grade at Ball Hall School
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6)G) Routine Reports
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7) Action Items Deferred from the Consent Agenda
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8) REGULAR AGENDA - Action Items
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8)A) Discuss and consider adoption of resolution supporting legislation that would extend a 20% discount of electrical transmission and distribution charges to the school districts of Texas
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8)B) Discuss and consider approving 8th grade field trip to Historic Jamestown and Williamsburg, Virginia
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8)C) Discuss and consider approval of sole source purchases that are anticipated to exceed $25,000
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8)D) Discuss and consider approving stipends for teachers serving as lead coordinator and assistant lead coordinator on the Galveston Reach for Acceptance Community Outdoor Recreation (GRACORP) Program
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8)E) Discuss and consider approval of 1-full time Bilingual aide and 1-part time Bilingual aide
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8)F) Discuss and consider approval of 2006/2007 Compensation Handbook
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8)G) Discuss and consider taking action on resolution for the Title IX lawsuit
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8)H) Discuss and consider approving the 2006-2007 Strategic Plan
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8)I) Discuss and consider changes to Policies BBD (Local) and BBG (Local)
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9) Suggested Future Agenda Items
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10) Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 18, 2006 at 7:30 PM - Regular | |
Subject: |
1) Call to Order Workshop Session at 6:00 PM in the Ball High School Cafeteria. The Board and Superintendent will discuss:
|
|
Subject: |
1)A) Presentation by Henslee, Fowler, Hepworth & Schwartz, L.L.P. Attorneys at Law in Response to Request for Qualifications #07-03
|
|
Subject: |
1)B) Chuck Yaple with Null Lairson will give an update on the Bond Audit
|
|
Subject: |
1)C) Follow up on Community Learning Centers
|
|
Subject: |
1)D) Discuss Update on Title IX Lawsuit
|
|
Subject: |
2) Recess into Closed Executive Session in the Principal's Conference Room as Permitted by the Texas Open Meetings Act Government Code Subchapter D 551.071 Consultation with Attorney and Subchapater D 551.074 - Personnel
|
|
Subject: |
3) Call to Order Open Session in the Ball High School Cafeteria
|
|
Subject: |
4) Superintendent's Report
|
|
Subject: |
4)A) October Spotlight on Schools: Scott Elementary and Weis Middle School
|
|
Subject: |
4)B) Attendance Truancy Task Force Presentation
|
|
Subject: |
5) 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.
|
|
Subject: |
6) CONSENT AGENDA - Action Items
|
|
Subject: |
6)A) Minutes - Consider Approval of Board Minutes from July 19, 2006 and August 20, 2006
|
|
Attachments:
|
||
Subject: |
6)B) Personnel - Consider Routine Appointments and Resignations
|
|
Attachments:
|
||
Subject: |
6)C) Consider payment of legal fees incurred in 2005/2006
|
|
Attachments:
|
||
Subject: |
6)D) Consider approval for the purchase of school buses for the 2006/07 school year
|
|
Attachments:
|
||
Subject: |
6)E) Consider awarding RFQ #07-03 for legal services for Galveston ISD to Henslee, Fowler, Hepworth & Schwartz L.L.P., Attorneys at Law
|
|
Attachments:
|
||
Subject: |
6)F) Consider early release day for students in tenth through twelfth grade at Ball Hall School
|
|
Attachments:
|
||
Subject: |
6)G) Routine Reports
|
|
Attachments:
|
||
Subject: |
7) Action Items Deferred from the Consent Agenda
|
|
Subject: |
8) REGULAR AGENDA - Action Items
|
|
Subject: |
8)A) Discuss and consider adoption of resolution supporting legislation that would extend a 20% discount of electrical transmission and distribution charges to the school districts of Texas
|
|
Attachments:
|
||
Subject: |
8)B) Discuss and consider approving 8th grade field trip to Historic Jamestown and Williamsburg, Virginia
|
|
Attachments:
|
||
Subject: |
8)C) Discuss and consider approval of sole source purchases that are anticipated to exceed $25,000
|
|
Attachments:
|
||
Subject: |
8)D) Discuss and consider approving stipends for teachers serving as lead coordinator and assistant lead coordinator on the Galveston Reach for Acceptance Community Outdoor Recreation (GRACORP) Program
|
|
Attachments:
|
||
Subject: |
8)E) Discuss and consider approval of 1-full time Bilingual aide and 1-part time Bilingual aide
|
|
Attachments:
|
||
Subject: |
8)F) Discuss and consider approval of 2006/2007 Compensation Handbook
|
|
Attachments:
|
||
Subject: |
8)G) Discuss and consider taking action on resolution for the Title IX lawsuit
|
|
Attachments:
|
||
Subject: |
8)H) Discuss and consider approving the 2006-2007 Strategic Plan
|
|
Attachments:
|
||
Subject: |
8)I) Discuss and consider changes to Policies BBD (Local) and BBG (Local)
|
|
Attachments:
|
||
Subject: |
9) Suggested Future Agenda Items
|
|
Subject: |
10) Adjournment
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