October 20, 2010 at 6:30 PM - Regular Meeting
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1) Call to Order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
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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.
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3) Superintendent's Report:
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3)A) Recognition of Student - Robert Chase Bossert
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4) CONSENT AGENDA - Action Items
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4)A) Discuss and consider approval of the minutes of the Regular Meeting on September 15, 2010
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4)B) Discuss and consider approval of the minutes from the Special Meeting on October 7, 2010
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4)C) Discuss and consider approval of resignations and recommendations with contracts
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4)D) Discuss and consider approval of the proposed Administrators as P.D.A.S. appraisers for GISD personnel for the 2010-2011 school year
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4)E) Discuss and consider Interlocal Cooperation Agreement and Memorandum of Understanding for the Provision of Educational Services for The Transforming Lives Cooperative Day Program for the 2010-2011 School Year
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4)F) Discuss and consider approval of Central Middle School Fine Arts students and staff to travel to New York City for an instructional trip, June 12 - 15, 2011
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4)G) Discuss and consider approval of Austin Middle School Field Trip to Washington DC, Historic Triangle, VA and Philadelphia, PA May 19-23, 2011
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4)H) Discuss and consider approval for the Austin 8th Grade Debate Team to travel to the State Capital in Austin and to Fiesta Texas next Spring
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4)I) Discuss and consider approval for Compass Learning software renewal exceeding $25,000
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4)J) Discuss and consider approval of the contract with Kathy Curran for TTIPS grant consulting services at Ball HS for an amount not to exceed $45,000 for the period 9/14/2010 through 9/30/2011
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4)K) Discuss and consider approval of bus purchase for students in Special Education and funded by ARRA IDEA Stimulus
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4)L) Discuss and approve purchase of a Regular Education bus funded by Gulf Coast Recovery Grant Initiative
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4)M) Discuss and consider approval of 2010-2011 Budget Amendments
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4)N) Discuss and consider approval of anticipated expenditures of $25,000 and over for the Fiscal Year 2010-2011
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4)O) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider approval of Change Order #2 for Central Middle School in the amount of $185,572.00
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5)B) Discuss and consider the adoption of Policy Update 88
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5)C) Discuss and consider the approval of Policy DIA (Local)
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5)D) Discuss and consider approval of Policy FFH (Local)
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5)E) Discuss and consider the approval of Policy FB (Local)
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6) Suggested Future Agenda Items
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7) Board Comments
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8) Adjournment
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