August 15, 2012 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) 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 will discuss:
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3)A) Superintendent's Evaluation
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3)B) Superintendent's Contract
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of minutes of the Regular Meeting on July 25, 2012
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4)B) Consider personnel resignations and recommendations with contracts
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4)C) Consider approval of GISD PDAS & RAVE appraisal timeline for the 2012 - 2013 school year
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4)D) Consider approval of the following administrators to appraise Galveston ISD personnel during the 2012 - 2013 school year
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4)E) Consider approval of continuation of Purchasing Cooperative Arrangements and Fees
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4)F) Attorney Fees
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4)G) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider extension of the Superintendent's Contract for 2014/2015
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5)B) Discuss and consider approval of the revised GISD RAVE Teacher Appraisal Process and Scoring Guide for 2012-2013
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5)C) Discuss and consider approval of the Payoff of the State Energy Conservation Office (SECO) Loan of $1,930,470 and to approve a General Operating Fund Budget Amendment of $1,748,000 for the Payoff
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5)D) Discuss and consider approval of modifying the CareHere Clinic Employee Benefit Program to a Voluntary Employee Participation Program
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5)E) Discuss and consider approval of Purchases Over $25,000
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5)F) Suggested Future Agenda Items
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5)G) Board Comments
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6) Adjournment
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