August 30, 2007 at 6:00 PM - Special
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1) Call to order open session in the Board Room. The Board and Superintendent may discuss:
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2) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.074 - Personnel, Subchapter D551.071 - Consultation with Attorney and Subchapter D551.072 - Purchase and/or sale of real estate. The Superintendent and Board may discuss:
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2)A) Contemplate Purchase and or Sale of Real Estate
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2)B) Update on Unitary Status
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3) The Board will Reconvene into Open Session in the Board Room, 3904 Avenue T, Galveston, Texas
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4) Open Public Hearing on Proposed 2007/2008 General Operating Budget and Proposed Calendar Year 2007 Tax Rate
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5) Close Public Hearing on Proposed 2007/2008 General Operating Budget and Proposed Calendar Year 2007 Tax Rate
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6) Open Public Hearing on Resolution to Tax Personal Property Puruant to Texas Tax Code, Section 11.253 as Amended by House Bill 621
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7) Close Public Hearing on Resolution to Tax Personal Property Puruant to Texas Tax Code, Section 11.253 as Amended by House Bill 621
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8) CONSENT AGENDA - Action Items
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8)A) Consider Approval of Early Release Day at Austin Middle School on September 7, 2007
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8)B) Consider Approval for the Texas Commissioner of Education to Reduce Galveston ISD's Wealth Per Student to the Equalized Wealth Level Pursuant to Sec. 41.0041, Texas Education Code
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8)C) Consider Approval of the 2007/2008 Compensation Handbook
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8)D) Consider Athletic Stipend Adjustment for Ball High School Softball Freshmen Assistants
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8)E) Consider Approval of Two Bilingual Tutor Positions for Morgan and Burnet Elementary Schools
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8)F) Consider Summer School Pay Adjustment for Summer School Administrators
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8)G) Consider Approval of RFQ#07-29, Facilities Needs Assessment
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8)H) Consider Approval of Anticipated Expenditures of $25,000 and Over for Fiscal Year 2006/2007
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8)I) Consider Approval of Budget Amendments for 2006/2007 School Year
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9) Action Items Deferred from the Consent Agenda
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10) REGULAR AGENDA - Action Items
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10)A) Discuss and Consider Adoption of Election Order Calling the Regular School Trustee Election for Districts 2-B and 7-G for November 6, 2007 (English)
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10)B) Discuss and Consider Adoption of Election Order Calling the Regular School Trustee Election for Districts 2-B and 7-G for November 6, 2007 (Spanish)
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10)C) Discuss and Consider Adoption of the 2007-2008 School District Budgets
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10)D) Discuss and Consider Adoption of the District's 2007-08 Tax Rate by Written Ordinance
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10)E) Discuss and Consider Approval of Resolution to Tax Personal Property Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended by House Bill 621
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10)F) Discuss and Consider Adoption of 2007 Certified Tax Roll
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10)G) Discuss and Consider Designation of Unreserved, Undesignated Fund Balance
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10)H) Discuss and Consider Approval of Change Orders for Austin Middle School Phase II Construction Project
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10)I) Discuss and Consider Approval of Priorities for Completion of Bond 2003 Projects
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10)J) Discuss and Consider the Adoption of a Resolution Regarding Annual Review of District Investment Policies and Strategies
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11) Board Comments
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12) Suggested Future Agenda Items
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13) Adjournment
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