November 20, 2013 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) CONSENT AGENDA - Action Items
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3)A) Consider approval of minutes of the Regular Meeting on October 15, 2013 and the Special Meeting on November 13, 2013
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3)B) Consider approval of personnel resignations and recommendations with contracts
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3)C) Consider approval of an Administrator to appraise Galveston ISD personnel during the 2013-2014 school year
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3)D) Consider out of state travel for the Ball High School Student Council to Disney World in Orlando, Florida for a Leadership Training Workshop, January 16 thru January 21, 2014
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3)E) Consider approval of Attendance Committees for all campuses per Board Policy FEC (LEGAL)
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3)F) Consider approval of Request for Qualifications #2014-02, Environmental Consultant Services
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3)G) Attorney Fees
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3)H) Financial Reports
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4) REGULAR AGENDA - Action Items
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4)A) Consider approval for the Campus Plans
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4)B) Discuss and consider the nomination for the Galveston Central Appraisal District Board of Directors
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4)C) Discuss and consider approval for the District Strategic Plan
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5) Discuss and consider approval of purchases over $50,000
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6) Suggested Future Agenda Items
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7) Board Comments
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8) Adjournment
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