February 4, 2009 at 6:30 PM - Special
| Agenda |
|---|
|
1) Call to Order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
|
|
2) 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, 3904 Avenue T, Galveston, Texas.
|
|
3) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.071 - Consultation with Attorney, Subchapter D551.074 - Personnel and Subchapter D551.072 - Purchase and/or Sale of Real Estate. The Board and Superintendent may discuss:
|
|
3)A) Discuss and consider pending litigation and/or settlement
|
|
3)B) Discuss and consider potential sale or lease of District property
|
|
4) Superintendent's Report:
|
|
4)A) School Bus Replacement Plan
|
|
4)B) Vehicle Replacement Plan
|
|
5) REGULAR AGENDA - Action Items
|
|
5)A) Discuss and consider the minutes from the Special Meeting on January 14, 2009 and the Regular Meeting on January 21, 2009
Attachments:
()
|
|
5)B) Discuss and consider approval for student achievement performance incentive pay for Ball High School teachers
Attachments:
()
|
|
5)C) Discuss and consider adopting a resolution authorizing the issuance of Galveston Independent School District Maintenance Tax Notes, Series 2009
Attachments:
()
|
|
5)D) Discuss and consider approval of school bus replacement plan
Attachments:
()
|
|
5)E) Discuss and consider approval of vehicle replacement plan
Attachments:
()
|
|
5)F) Discuss and consider approval of Change Order #1 - GISD Bond 2003 Projects Priorities 1 and 2: Package E-Roofing Replacement at Parker Elementary
Attachments:
()
|
|
5)G) Discuss and consider approval of Change Order #1 - Central Middle School Parking Lot
Attachments:
()
|
|
5)H) Discuss and consider approval of "IKE" related projects and/or purchases
Attachments:
()
|
|
5)I) Discuss and consider approval of Change Order #5 - Austin Middle School
Attachments:
()
|
|
5)J) Discuss and consider approval of KIPP Academy contract
Attachments:
()
|
|
5)K) Discuss and consider approval of payment of attorney fees
Attachments:
()
|
|
5)L) Discuss and consider modifications to Board Policy DFF (Local)
Attachments:
()
|
|
5)M) Discuss and consider approval of Board Policy BE (Local)
Attachments:
()
|
|
6) Suggested Future Agenda Items
|
|
7) Board Comments
|
|
8) Adjournment
|
