November 4, 2009 at 6:30 PM - Special
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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) Update on Building Usage Options
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4) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.074 - Personnel and Subchapter D551.071 - Consultation with Attorney. The Board and Superintendent may discuss:
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4)A) Discuss and consider pending litigation - Jaco vs GISD
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4)B) Disability Leave Request
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4)C) Consultation with Attorney Concerning Board Protocol
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5) The Board will reconvene into Open Session in the Board Room
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6) CONSENT AGENDA - Action Items
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6)A) Discuss and consider approving the minutes from the Regular Meeting on October 28, 2009
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6)B) Discuss and consider approval of Austin Middle School 8th graders to travel to Washington DC, Virginia and New York, May 20 - 24, 2010
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6)C) Discuss and consider approval of Austin Middle School 8th Graders to travel to Austin and San Antonio for the 2010 Debate
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6)D) Discuss and consider approval of Ball High's Theater Group invitation to participate in the "Texas Festival in Stavanger, Norway" June 11-19, 2010
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6)E) Discuss and consider approval of teacher request for temporary disability leave
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7) REGULAR AGENDA - Action Items
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7)A) Discuss and consider approval of proposed Textbook Committee Members for English Language Arts (ELA) adoption for 2009-2010
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7)B) Discuss and consider options for future building usage
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8) Suggested Future Agenda Items
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9) Board Comments
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10) Adjournment
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