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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) District Reports
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4)A) Superintendent's Report
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4)B) Board Committee Reports
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4)B)1) Policy Committee Chair- Mr. David O'Neal
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4)B)2) Curriculum Committee Chair- Ms. Monica Wagner
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4)B)3) Facilities/Finance Committee Chair- Mr. Johnny Smecca
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5) Financial Reports and Budget Update
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6) 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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6)A) Personnel
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6)B) Consultation with Attorney
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6)C) Real Property
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7) Reestablish the open meeting of the Galveston ISD Board of Trustees.
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8) CONSENT AGENDA - Action Items
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8)A) Consider approval of the minutes from the March 31, 2021 Regular School Board Meeting.
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8)B) Consider approval of the Board’s Time Use Tracker - March 31, 2021
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8)C) Consider approval of personnel resignations and recommendations with contracts.
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8)D) Discuss and consider approval of payment of attorney fees.
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8)E) Consider approval of Budget Amendments
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8)F) Financial Reports
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8)G) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
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8)H) Discuss and consider approval of the recommendations for Chapter 21 Professional Contracts for the 2021-2022 school year as presented.
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8)I) Discuss and consider approval of an Instructional Agreement for Dual Credit/Early Admissions Enrollment.
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8)J) Discuss and consider the submission of the School Action Fund Planning Grant for Galveston ISD.
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8)K) Discuss and consider approval for Administration to submit TEKS Certification to purchase materials
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8)L) Discuss and consider approval of contract renewal with Barcelona Sports for athletic apparel and equipment
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8)M) Discuss and consider approval of Frog Street Press, Inc. - Proclamation 2021 Textbook Adoption for PK
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8)N) Discuss and consider approval of purchase of Kitchen Exhaust/Supply Fan replacement for AIM, Austin, Burnet, Central, Collegiate Academy, Crenshaw, MECC, Morgan, Oppe, Parker and Rosenberg cafeterias using Child Nutrition funds from CFI Mechanical, Choice Partners Contract #18/036 MC-02.
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8)O) Discuss and consider approval of award for Construction of the Outdoor Classroom at Crenshaw Elementary RFCSP #2020-21-004
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9) REGULAR AGENDA- Action Items
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10) Suggested Future Agenda Items
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11) Board Comments
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12) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2021 at 6:30 PM - Regular Meeting | |
| 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) District Reports
|
|
| Subject: |
4)A) Superintendent's Report
|
|
| Subject: |
4)B) Board Committee Reports
|
|
| Subject: |
4)B)1) Policy Committee Chair- Mr. David O'Neal
|
|
| Subject: |
4)B)2) Curriculum Committee Chair- Ms. Monica Wagner
|
|
| Subject: |
4)B)3) Facilities/Finance Committee Chair- Mr. Johnny Smecca
|
|
| Subject: |
5) Financial Reports and Budget Update
|
|
| Subject: |
6) 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: |
6)A) Personnel
|
|
| Subject: |
6)B) Consultation with Attorney
|
|
| Subject: |
6)C) Real Property
|
|
| Subject: |
7) Reestablish the open meeting of the Galveston ISD Board of Trustees.
|
|
| Subject: |
8) CONSENT AGENDA - Action Items
|
|
| Subject: |
8)A) Consider approval of the minutes from the March 31, 2021 Regular School Board Meeting.
|
|
|
Attachments:
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||
| Subject: |
8)B) Consider approval of the Board’s Time Use Tracker - March 31, 2021
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Attachments:
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| Subject: |
8)C) Consider approval of personnel resignations and recommendations with contracts.
|
|
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Attachments:
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||
| Subject: |
8)D) Discuss and consider approval of payment of attorney fees.
|
|
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Attachments:
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||
| Subject: |
8)E) Consider approval of Budget Amendments
|
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Attachments:
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||
| Subject: |
8)F) Financial Reports
|
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Attachments:
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||
| Subject: |
8)G) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
|
|
|
Attachments:
|
||
| Subject: |
8)H) Discuss and consider approval of the recommendations for Chapter 21 Professional Contracts for the 2021-2022 school year as presented.
|
|
|
Attachments:
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||
| Subject: |
8)I) Discuss and consider approval of an Instructional Agreement for Dual Credit/Early Admissions Enrollment.
|
|
|
Attachments:
|
||
| Subject: |
8)J) Discuss and consider the submission of the School Action Fund Planning Grant for Galveston ISD.
|
|
|
Attachments:
|
||
| Subject: |
8)K) Discuss and consider approval for Administration to submit TEKS Certification to purchase materials
|
|
|
Attachments:
|
||
| Subject: |
8)L) Discuss and consider approval of contract renewal with Barcelona Sports for athletic apparel and equipment
|
|
|
Attachments:
|
||
| Subject: |
8)M) Discuss and consider approval of Frog Street Press, Inc. - Proclamation 2021 Textbook Adoption for PK
|
|
|
Attachments:
|
||
| Subject: |
8)N) Discuss and consider approval of purchase of Kitchen Exhaust/Supply Fan replacement for AIM, Austin, Burnet, Central, Collegiate Academy, Crenshaw, MECC, Morgan, Oppe, Parker and Rosenberg cafeterias using Child Nutrition funds from CFI Mechanical, Choice Partners Contract #18/036 MC-02.
|
|
|
Attachments:
|
||
| Subject: |
8)O) Discuss and consider approval of award for Construction of the Outdoor Classroom at Crenshaw Elementary RFCSP #2020-21-004
|
|
|
Attachments:
|
||
| Subject: |
9) REGULAR AGENDA- Action Items
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|
| Subject: |
10) Suggested Future Agenda Items
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|
| Subject: |
11) Board Comments
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| Subject: |
12) Adjournment
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on ____________, at ____________ _______________________________________________For the Board of Trustees |
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