February 6, 2008 at 6:00 PM - Special

1) Call to order open session in the Board Room, 3904 Avenue T - Galveston, TX

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) Superintendent's Report:

3)A) Galveston Children's Report Card - Dr. Dan H. Freeman, Jr., Ph.D

3)B) Update on District Security - Chief Amador

3)C) Timeline for Baccalaureate Process - Annette Scott

3)D) Counseling Program Update - Dyann Polzin

3)E) Military Recruiter at Ball High School - Ann Cook

3)F) Magnet School Update - Annette Scott

3)G) Rezoning Update - Terri Watkins

3)H) Transition Update - Terri Watkins

3)I) Facilities Improvement - Arnold Proctor

4) REGULAR AGENDA - Action Items

4)A) Discuss and consider approval of minutes from the January 23, 2008 Special Board Meeting

4)B) Discuss and consider routine resignations and appointments

4)C) Discuss and consider approval of payment of attorney fees

4)D) Discuss and consider apporval of BID #08-06, GISD House Sales

4)E) Discuss and consider stipends for the following:

4)E)1) Assistant Principal - Burnet Elementary

4)E)2) Reading Coach - Burnet Elementary

4)E)3) Assistant Principal at Morgan/Austin

4)E)4) eRATE Support - Marcia Proctor

4)F) Discuss and consider potential option to dispose of district property

5) Board Comments

6) Suggested Future Agenda Items

7) Adjournment