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Meeting Agenda
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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) Pledge of Allegiance to the United States flag and the Texas flag.
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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) Superintendent's Report
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4)A) School Board Appreciation Month
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4)B) Campus Highlight: L.A. Morgan Elementary, Divya Nagpal, Principal.
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4)C) Board Committee Reports
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4)C)1) Policy Committee Chair- Mr. David O'Neal
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4)C)2) Curriculum Committee Chair- Ms. Monica Wagner
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4)C)3) Facilities/Finance Committee Chair- Mr. Johnny Smecca
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4)D) Previously Requested Information by the Board:
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4)D)1) Policy Review Follow-Up
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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) Superintendent's Mid-Year Evaluation.
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6) CONSENT AGENDA - Action Items
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6)A) Consider approval of minutes of the Regular Board Meeting on December 18, 2019.
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6)B) Consider approval of personnel resignations and recommendations with contracts.
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6)C) Attorney Fees
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6)D) Finance Reports
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6)E) Consider approval of the Board's Time Use Tracker for October 16, 2019.
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6)F) Consider approval of the 2020-2021 School Calendar.
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6)G) Consider approval to apply to the Moody Methodist Church Permanent Endowment Fund.
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6)H) Consider authorization to procure through the Choice Partners purchasing cooperative, replacement, and/or repair services-mechanical, electrical, and plumbing systems(MEP package 7). This purchase is a bond-funded project for MEP renovations at Central Middle School.
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7) REGULAR AGENDA- Action Items
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7)A) Discuss and consider extension of the Superintendent's Contract through the 2021-2022 school year.
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7)B) Discuss and Consider approval of the Annual Financial Report for the Year Ended August 31, 2019.
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8) Suggested Future Agenda Items
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9) Board Comments
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10) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2020 at 6:30 PM - Regular | |
| Subject: |
1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
|
|
| Subject: |
2) Pledge of Allegiance to the United States flag and the Texas flag.
|
|
| Subject: |
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.
|
|
| Subject: |
4) Superintendent's Report
|
|
| Subject: |
4)A) School Board Appreciation Month
|
|
| Subject: |
4)B) Campus Highlight: L.A. Morgan Elementary, Divya Nagpal, Principal.
|
|
| Subject: |
4)C) Board Committee Reports
|
|
| Subject: |
4)C)1) Policy Committee Chair- Mr. David O'Neal
|
|
| Subject: |
4)C)2) Curriculum Committee Chair- Ms. Monica Wagner
|
|
| Subject: |
4)C)3) Facilities/Finance Committee Chair- Mr. Johnny Smecca
|
|
| Subject: |
4)D) Previously Requested Information by the Board:
|
|
| Subject: |
4)D)1) Policy Review Follow-Up
|
|
| Subject: |
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. |
|
| Subject: |
5)A) Superintendent's Mid-Year Evaluation.
|
|
| Subject: |
6) CONSENT AGENDA - Action Items
|
|
| Subject: |
6)A) Consider approval of minutes of the Regular Board Meeting on December 18, 2019.
|
|
|
Attachments:
|
||
| Subject: |
6)B) Consider approval of personnel resignations and recommendations with contracts.
|
|
|
Attachments:
|
||
| Subject: |
6)C) Attorney Fees
|
|
|
Attachments:
|
||
| Subject: |
6)D) Finance Reports
|
|
|
Attachments:
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||
| Subject: |
6)E) Consider approval of the Board's Time Use Tracker for October 16, 2019.
|
|
|
Attachments:
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||
| Subject: |
6)F) Consider approval of the 2020-2021 School Calendar.
|
|
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Attachments:
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||
| Subject: |
6)G) Consider approval to apply to the Moody Methodist Church Permanent Endowment Fund.
|
|
|
Attachments:
|
||
| Subject: |
6)H) Consider authorization to procure through the Choice Partners purchasing cooperative, replacement, and/or repair services-mechanical, electrical, and plumbing systems(MEP package 7). This purchase is a bond-funded project for MEP renovations at Central Middle School.
|
|
|
Attachments:
|
||
| Subject: |
7) REGULAR AGENDA- Action Items
|
|
| Subject: |
7)A) Discuss and consider extension of the Superintendent's Contract through the 2021-2022 school year.
|
|
|
Attachments:
|
||
| Subject: |
7)B) Discuss and Consider approval of the Annual Financial Report for the Year Ended August 31, 2019.
|
|
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Attachments:
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||
| Subject: |
8) Suggested Future Agenda Items
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| Subject: |
9) Board Comments
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| Subject: |
10) Adjournment
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