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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) 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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4)A) Personnel
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4)B) Consultation with Attorney
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4)C) Real Property
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5) Reestablish the open meeting of the Galveston ISD Board of Trustees.
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6) District Reports
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6)A) Superintendent's Report
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7) Financial Reports and Budget Update
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8) CONSENT AGENDA - Action Items
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8)A) Consider approval of the minutes from the March 30, 2022 Regular School Board Meeting.
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8)B) Consider approval of personnel resignations and recommendations with contracts.
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8)C) Discuss and consider approval of payment of attorney fees.
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8)D) Discuss and consider approval of the monthly Budget Amendment.
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8)E) Discuss and Consider Approval of Purchases >50,000
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8)F) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
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8)G) Discuss and consider approval of the recommendations for Chapter 21 Professional Contracts for the 2022-2023 school year as presented.
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8)H) Discuss and consider approval of the recommendations for Chapter 21 Administrator contracts for the 2022-2023 school year as presented.
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8)I) Discuss and consider approval of the recommendations for Non Chapter 21 Administrator contracts for the 2022-2023 school year as presented.
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8)J) Discuss and consider approval of contract with Game One for District athletic apparel for multiple sports.
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8)K) Discuss and consider Upbring MOU for a Head Start Partnership
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8)L) Discuss and Consider Award of CSRFP #2021-22-010 for Kitchen Equipment.
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8)M) Discuss and consider Resolution to join Region 6 Educational Purchasing Interlocal Cooperative (EPIC6)
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8)N) Discuss and consider adoption of Reimbursement Resolution #4 to reimburse general fund expenditures with bond funds in the event a subsequent bond election is approved by the voters.
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8)O) Discuss and Consider selection of General Contractor for Construction Renovations at Central Middle School, RFCSP #2021-22-012 UNDER SEPARATE COVER
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8)P) Discuss and Consider Rejection of RFCSP #2021-22-008 for Lit Service for District Wide Area Network
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9) REGULAR AGENDA- Action Items
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9)A) Discuss and Consider Approval of One-Time Salary Supplement using ESSER III Funds for FY 2022-23
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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 20, 2022 at 6:00 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) 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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| Subject: |
4)A) Personnel
|
|
| Subject: |
4)B) Consultation with Attorney
|
|
| Subject: |
4)C) Real Property
|
|
| Subject: |
5) Reestablish the open meeting of the Galveston ISD Board of Trustees.
|
|
| Subject: |
6) District Reports
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|
| Subject: |
6)A) Superintendent's Report
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|
| Subject: |
7) Financial Reports and Budget Update
|
|
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Attachments:
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| Subject: |
8) CONSENT AGENDA - Action Items
|
|
| Subject: |
8)A) Consider approval of the minutes from the March 30, 2022 Regular School Board Meeting.
|
|
|
Attachments:
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||
| Subject: |
8)B) Consider approval of personnel resignations and recommendations with contracts.
|
|
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Attachments:
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||
| Subject: |
8)C) Discuss and consider approval of payment of attorney fees.
|
|
|
Attachments:
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||
| Subject: |
8)D) Discuss and consider approval of the monthly Budget Amendment.
|
|
|
Attachments:
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||
| Subject: |
8)E) Discuss and Consider Approval of Purchases >50,000
|
|
|
Attachments:
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||
| Subject: |
8)F) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
|
|
|
Attachments:
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||
| Subject: |
8)G) Discuss and consider approval of the recommendations for Chapter 21 Professional Contracts for the 2022-2023 school year as presented.
|
|
|
Attachments:
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||
| Subject: |
8)H) Discuss and consider approval of the recommendations for Chapter 21 Administrator contracts for the 2022-2023 school year as presented.
|
|
|
Attachments:
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||
| Subject: |
8)I) Discuss and consider approval of the recommendations for Non Chapter 21 Administrator contracts for the 2022-2023 school year as presented.
|
|
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Attachments:
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||
| Subject: |
8)J) Discuss and consider approval of contract with Game One for District athletic apparel for multiple sports.
|
|
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Attachments:
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||
| Subject: |
8)K) Discuss and consider Upbring MOU for a Head Start Partnership
|
|
|
Attachments:
|
||
| Subject: |
8)L) Discuss and Consider Award of CSRFP #2021-22-010 for Kitchen Equipment.
|
|
|
Attachments:
|
||
| Subject: |
8)M) Discuss and consider Resolution to join Region 6 Educational Purchasing Interlocal Cooperative (EPIC6)
|
|
|
Attachments:
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||
| Subject: |
8)N) Discuss and consider adoption of Reimbursement Resolution #4 to reimburse general fund expenditures with bond funds in the event a subsequent bond election is approved by the voters.
|
|
|
Attachments:
|
||
| Subject: |
8)O) Discuss and Consider selection of General Contractor for Construction Renovations at Central Middle School, RFCSP #2021-22-012 UNDER SEPARATE COVER
|
|
|
Attachments:
|
||
| Subject: |
8)P) Discuss and Consider Rejection of RFCSP #2021-22-008 for Lit Service for District Wide Area Network
|
|
|
Attachments:
|
||
| Subject: |
9) REGULAR AGENDA- Action Items
|
|
| Subject: |
9)A) Discuss and Consider Approval of One-Time Salary Supplement using ESSER III Funds for FY 2022-23
|
|
|
Attachments:
|
||
| 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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