October 22, 2014 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) Open Public Hearing on the Financial Integrity Rating System of Texas (FIRST)
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2)A) FIRST Rating and Overview
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2)B) Management Report
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2)C) Public Comments
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3) Close Public Hearing on FIRST
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4) 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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5) CONSENT AGENDA - Action Items
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5)A) Consider approval of minutes of the Regular Meeting on September 17, 2013
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5)B) Consider approval of personnel resignations and recommendations with contracts
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5)C) Consider approval for the purchase of cafeteria tables for AIM and Burnet/ECU
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5)D) Consider approval to contract with Southern Educational Review Board to provide professional consulting services to Ball High School for an amount not to exceed $70,000 for the period October 1, 2014 through September 30, 2015 to be funded through the APEX2 (Magnet 2) grant.
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5)E) Consider the approval for the extension of contracted professional services with School Improvement Consultants, Inc. in an amount not to exceed $70,000
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5)F) Consider approval for Administration to submit the TEX SHEP (Texas Support for Homeless Education Program) grant
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5)G) Attorney Fees
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5)H) Financial Reports
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6) REGULAR AGENDA - Action Items
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6)A) Discuss and consider the adoption of a Resolution regarding annual review of the District investment policies and strategies
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6)B) Discuss and consider the approval of an Agreement for Tax Collection Services with Linebarger Goggan Blair & Sampson, LLP
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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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