December 14, 2011 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.
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3) Superintendent's Report:
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3)A) Project Graduation - Mason Healy
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3)B) Presentation of Gold Performance Awards - Mary Patrick
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4) CONSENT AGENDA - Action Items
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4)A) Discuss and consider approval of minutes of the Regular Meeting on November 16, 2011
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4)B) Discuss and consider continuing the contract with Wexford, Inc. for grant evaluation of the Texas Title 1 Priority Schools (TTIPS) grant for year 2 of 3, beginning October 1, 2011 and ending September 30, 2012 for an amount not to exceed $34,000
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4)C) Discuss and consider approval to continue the contract with Wexford, Inc. for evaluation services for the Magnet Schools Assistance grant for year 2 of 3, beginning October 1, 2011 and ending September 30, 2012 for an amount not to exceed $210,000
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4)D) Discuss and consider continuing the contract with Wexford, Inc. for grant evaluation of the Advanced Academics grant for year 3 of 3, beginning July 1, 2011 and ending June 30, 2012 for an amount not to exceed $34,000
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4)E) Attorney Fees
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4)F) Financial Reports
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5) Open Public Hearing on adopting a Resolution and Ordinance relating to approval of taxation of Goods-In-Transit that are otherwise exempt from taxation under Section 11.253, Texas Tax Code
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6) Close Public Hearing adopting a Resolution and Ordinance relating to approval of taxation of Goods-In-Transit that are otherwise exempt from taxation under Section 11.253, Texas Tax Code
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7) REGULAR AGENDA - Action Items
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7)A) Discuss and consider adopting a Resolution and Ordinance relating to approval of taxation of Goods-In-Transit that are otherwise exempt from taxation under Section 11.253, Texas Tax Code
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7)B) Discuss and consider approval of litigation fees to Haynes & Boone for an amount not to exceed $10,000 for the first year
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7)C) Discuss and consider approval of purchases over $25,000
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7)D) Discuss and consider the adoption of Policy Update 91
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7)E) Discuss and consider the adoption of Policy Update 92
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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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