May 17, 2006 at 7:30 PM - Regular
| Agenda |
|---|
|
1) Call to Order Workshop Session at 6:00 PM in the Board Room. The Board will review and discuss:
|
|
1)A) Healthy Children, Healthy Schools video
|
|
1)B) Presentation on Texas Local Government Code, Chapter 176 - local government officer conflicts disclosure statement (Nunzio Arcidiacono).
|
|
1)C) Presentations by prospective law firms for general legal counsel for GISD.
|
|
2) Closed Session at 7:00 PM in the Library, as permitted by the Texas Open Meetings Act Government Code Subchapter D § 551.071 - Consultation with attorney:
|
|
2)A) Discuss pending litigation, Jaco v Galveston ISD
|
|
3) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
|
|
4) Interim Superintendent's Report.
|
|
4)A) Presentation of 2005/06 student citizenship awards (Dixon and Trustees).
|
|
4)B) Recognition of the "Do the Write Thing" contest winners (Sheila Lidstone, Director of Student Services).
|
|
4)C) Presentation of grand-prize awards to the anti-drug essay and design contest winners by the Island Rotary Club.
|
|
4)D) Recognition of the Island Rotary Club for the anti-drug awareness campaign (Dixon and O'Neal).
|
|
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.
|
|
6) CONSENT AGENDA - Action Items.
|
|
6)A) Minutes - Consider approving minutes from March 28, 2006, April 4, 2006 and April 19, 2006.
Attachments:
()
|
|
6)B) Personnel - Consider routine resignations and retirements.
Attachments:
()
|
|
6)C) Personnel - Consider approving employee leave of absence request.
Attachments:
()
|
|
6)D) Personnel - Consider and take possible action on renewal and extensions of employment contract corrections and a salary correction.
Attachments:
()
|
|
6)E) Consider awarding competitive sealed proposal (CSP) #06-21 Central Middle School addition & renovation phase IV.
Attachments:
()
|
|
6)F) Consider approving food service co-op renewal.
Attachments:
()
|
|
6)G) Consider approving budget amendments.
Attachments:
()
|
|
6)H) Consider approving bequests and donations or other moneys made to Galveston ISD.
Attachments:
()
|
|
6)I) Consider approving expenditures anticipated to exceed $25,000.
Attachments:
()
|
|
6)J) Consider adopting resolution approving collection fee pursuant to Texas Tax Code §6.30 and §33.07 for delinquent tax collection services.
Attachments:
()
|
|
6)K) Routine reports.
Attachments:
()
|
|
7) Action Items Deferred from the Consent Agenda.
|
|
8) REGULAR AGENDA - Action Items.
|
|
8)A) Discuss and consider approving plan for cost-effective use of facilities to include possibly closing schools, making adjustments in staffing, and general reduction of budgetary areas in preparation of Chapter 41 financial impact.
Attachments:
()
|
|
8)B) Discuss and consider awarding competitive sealed proposal #06-15 to Jamail Construction for the Austin Middle School Phase II addition & renovation in the amount of $8,920,000.
Attachments:
()
|
|
8)C) Discuss and consider approving Ball High School standarized dress code plan for 2006/07.
Attachments:
()
|
|
8)D) Discuss and consider awarding request for qualifications (RFQ) #06-22 for legal services for Galveston ISD.
Attachments:
()
|
|
8)E) Discuss and consider possible action regarding the interlocal cooperation agreement between Galveston ISD and the City of Galveston to provide a "refuge of last resort" and "available buses and drivers" in the event of a mandatory evacuation.
Attachments:
()
|
|
8)F) Discuss and consider approving Facility Usage Fee Schedule.
Attachments:
()
|
|
8)G) Discuss and consider approving summer 2006 work schedule.
Attachments:
()
|
|
9) Suggested Future Agenda Items
|
|
10) Comments from Trustees
|
|
11) Adjournment
|
