January 18, 2017 at 6:30 PM - Regular
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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) Board Recognition
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3)B) Veteran Diploma Recognition
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4) The Board may recess into Closed Executive Session in the Library as permitted by the Texas open Meeting Act Government Code Subchapter D 551.071 through D 551.090 Superintendent Formative Evaluation.
The Board will only take action in open session on Personnel items discussed in closed, as possible. |
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5) CONSENT AGENDA - Action Items
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5)A) Consider approval of minutes of the Regular Meeting on December 21, 2016
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5)B) Consider approval of personnel resignations and recommendations with contracts
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5)C) Attorney Fees
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5)D) Financial Reports
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5)E) Consider approval of Purchases over $50,000.
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6) REGULAR AGENDA- Action Items
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6)A) Discuss and consider the adoption of the Superintendent's Evaluation Process.
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6)B) Discuss and consider approval of RFQ #2017-03, Turn- Key Graphic Design Services to The Edu-Source Corporation.
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6)C) Discuss and consider approval of the 2017-2018 School Calendar.
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6)D) Discuss and consider the adoption of a Resolution to become designated as a District of Innovation.
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6)E) Discuss and consider the approval of RFCSP #2016-11, San Jacinto Middle School Fire Suppression System Change Order in the Amount of $27, 650.99.
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6)F) Discuss and consider the approval of payment to PBK Architects of $907,495.00 representing payment in full for Storm Recovery Services following Hurricane IKE in September 2008.
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6)G) Discuss and consider approval of selecting Fiber Distribution Service form AT&T, the present fiber network service provider for the District.
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6)H) Discuss and consider approval of selecting Internet Access Service from Comcast for providing dedicated internet access for all District facilities other than Ball High.
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6)I) Discuss and consider approval of selecting Internet Access Service from AT&T for providing Ball High dedicated Internet access.
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7) Suggested Future Agenda Items
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8) Board Comments
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9) Adjournment
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