December 19, 2012 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
3) CONSENT AGENDA - Action Items
|
|
3)A) Discuss and consider approval of minutes of the Regular Meeting on November 14, 2012 and the Special Meeting on November 19, 2012
Attachments:
()
|
|
3)B) Consider personnel resignations and recommendations with contracts
Attachments:
()
|
|
3)C) Consider approval of Attendance Committees for all campuses as per FEC (Legal)
Attachments:
()
|
|
3)D) Discuss and consider approval of the Campus Plans
Attachments:
()
|
|
3)E) Consider approval of a Resolution authorizing and approving an Interlocal Cooperative Purchasing Agreement between the Santa Fe Independent School District and other participating districts.
Attachments:
()
|
|
3)F) Attorney Fees
Attachments:
()
|
|
3)G) Financial Reports
Attachments:
()
|
|
4) REGULAR AGENDA - Action Items
|
|
4)A) Discuss and consider resignation of GISD School Board Trustee
Attachments:
()
|
|
4)B) Discuss and consider approval to change the date of the Regular Board Meeting in January from January 16, 2013 to January 23, 2013
Attachments:
()
|
|
4)C) Discuss and consider approval for the deferment of EOC 15% rule
Attachments:
()
|
|
4)D) Discuss and consider approval for the District Strategic Plan
Attachments:
()
|
|
4)E) Discuss and consider a budget amendment in the amount of $250,000 for the purchase and refurbishing of school buses
Attachments:
()
|
|
5) Suggested Future Agenda Items
|
|
6) Board Comments
|
|
7) Adjournment
|
