May 6, 2009 at 6:30 PM - Special

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 and D551.074 - Personnel. The Board and Superintendent may discuss:

3)A) Consider and discuss administration's recommendation to terminate the following positions pursuant to DFCA and DFF (positions previously proposed by Board action on March 24, 2009).

3)A)1) Teachers at:

3)A)1)a) Morgan (1)

3)A)1)b) Austin (1)

3)A)1)c) Central (2)

3)A)2) Librarian at Scott

3)B) Consider and discuss administration's recommendation to non-renew, at the end of the contract term, the following positions pursuant to DFBB and DFF. (These positions had been previously proposed by Board action in the March 24, 2009 meeting).

3)B)1) Teachers at:

3)B)1)a) Morgan (1)

3)B)1)b) Rosenberg (1)

3)B)1)c) Scott (1)

3)B)1)d) Parker (1)

3)B)1)e) Central (3)

3)B)1)f) Weis (4)

3)B)1)g) Ball (2)

3)C) Consider and discuss supplemental clarification to the Board of Trustees resolution of March 4, 2009 on RIF categories

4) REGULAR AGENDA - Action Items

4)A) Discuss and consider resignations and routine appointments with contracts

4)B) Consider, discuss and potentially take action on administration's recommendation to terminate the following positions pursuant to DFCA and DFF. (These positions have been previously proposed by Board action in the March 24, 2009 meeting).

4)B)1) Teachers at:

4)B)1)a) Morgan (1)

4)B)1)b) Austin (1)

4)B)1)c) Central (2)

4)B)2) Librarian at Scott

4)C) Consider, discuss and potentially take action on administration's recommendation to non-renew, at the end of the contract term, the following positions pursuant to DFBB and DFF. (These positions had been previously proposed by Board action in the March 24, 2009 meeting)

4)C)1) Teachers at:

4)C)1)a) Morgan (1)

4)C)1)b) Rosenberg (1)

4)C)1)c) Scott (1)

4)C)1)d) Parker (1)

4)C)1)e) Central (3)

4)C)1)f) Weis (4)

4)C)1)g) Ball (2)

4)D) Consider, discuss and potentially take action on supplemental clarification to Board of Trustees resolution of March 4, 2009 on RIF categories

4)E) Discuss and consider resolution to nominate Lynne Cleveland for Superintendent of the Year

5) Suggested Future Agenda Items

6) Board Comments

7) Adjournment