August 5, 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) Superintendent's Report:

3)A) Budget Workshop

4) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.072 - Acquisition and Sale of Real Property, Subchapter D551.071 - Consultation with Attorney and Subchapter D551.074 - Personnel

4)A) The purchase or sale of real property

4)B) Position of Assistant Principal at Rosenberg Elementary

5) REGULAR AGENDA - Action Items

5)A) Discuss and consider approving the minutes from the Regular Meeting on July 22, 2009

5)B) Discuss and consider approval of appointment recommendation for the position of Assistant Principal at Rosenberg Elementary

5)C) Discuss and consider approval of the 2009/2010 resolution sanctioning the Galveston County 4-H Organization as an extracurricular program and approval of adjunct faculty agreement to recognize Galveston County Cooperative Extension Agents as adjunct faculty members for the 2009/2010 school year

5)D) Discuss and consider approval of payment to YMCA for services provided during Summer Island Adventure Campus 2009

5)E) Discuss and consider approval of Consultant Agreement with University of Texas Medical Branch, Telemedicine for School-Based Mental Health

5)F) Discuss and consider approval of District Awards for Teacher Excellence (DATE)

6) Suggested Future Agenda Items

7) Board Comments

8) Adjournment