October 28, 2015 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) Public Hearing on the Financial Integrity Rating System of Texas (FIRST)
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3) 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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4) Superintendent Report
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4)A) Galveston Educational Foundation Impact Presentation by Erin Kay
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4)B) Recognition of Service
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5) The Board will dismiss into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter 551.074 - Personnel
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5)A) Consider approval of Resignations and Recommendations with Contracts
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6) CONSENT AGENDA - Action Items
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6)A) Consider approval of minutes of the Special Meeting on August 26, 2015, and the Regular Meeting on September 16, 2015
Attachments:
()
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6)B) Consider approval of Resignations and Recommendations with Contracts
Attachments:
()
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6)C) Attorney Fees
Attachments:
()
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6)D) Financial Reports
Attachments:
()
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7) REGULAR AGENDA - Action Items
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7)A) Discuss and consider approval of Purchases Over $50,000
Attachments:
()
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7)B) Consider the adoption of a Resolution regarding annual review of the District investment policies and strategies.
Attachments:
()
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7)C) Discuss and approve the submittal of a grant application with the Texas Commission on Environmental Quality for a purchase of twenty propane buses.
Attachments:
()
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7)D) Discuss and consider approval of RFCSP #2016-03 Recruitment and Marketing Outreach Coordination, naming Julie Schmid Consulting, for the period October 29,2015 through September 30,2016 with the option to renew for one year periods, not to exceed $85,000 to be funded by grants.
Attachments:
()
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7)E) Discuss and approve the purchase of two maintenance vans by the Child Nutrition Department in the amount of $70,823.
Attachments:
()
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7)F) Discuss and consider approval to purchase two special needs 2015 Blue Bird 29 passenger buses at a total cost of $120,230, and a General Operating Fund 199 budget amendment of the same amount.
Attachments:
()
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7)G) Discuss and consider approval for the campus plans for Central and Weis
Attachments:
()
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8) Suggested Future Agenda Items
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9) Board Comments
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10) Adjournment
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11) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
|
|
12) Public Hearing on the Financial Integrity Rating System of Texas (FIRST)
|
|
13) 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.
|
|
14) Superintendent Report
|
|
14)A) Galveston Educational Foundation Impact Presentation by Erin Kay
|
|
14)B) Recognition of Service
|
|
15) The Board will dismiss into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter 551.074 - Personnel
|
|
15)A) Consider approval of Resignations and Recommendations with Contracts
|
|
16) CONSENT AGENDA - Action Items
|
|
16)A) Consider approval of minutes of the Special Meeting on August 26, 2015, and the Regular Meeting on September 16, 2015
Attachments:
()
|
|
16)B) Consider approval of Resignations and Recommendations with Contracts
Attachments:
()
|
|
16)C) Attorney Fees
Attachments:
()
|
|
16)D) Financial Reports
Attachments:
()
|
|
17) REGULAR AGENDA - Action Items
|
|
17)A) Discuss and consider approval of Purchases Over $50,000
Attachments:
()
|
|
17)B) Consider the adoption of a Resolution regarding annual review of the District investment policies and strategies.
Attachments:
()
|
|
17)C) Discuss and approve the submittal of a grant application with the Texas Commission on Environmental Quality for a purchase of twenty propane buses.
Attachments:
()
|
|
17)D) Discuss and consider approval of RFCSP #2016-03 Recruitment and Marketing Outreach Coordination, naming Julie Schmid Consulting, for the period October 29,2015 through September 30,2016 with the option to renew for one year periods, not to exceed $85,000 to be funded by grants.
Attachments:
()
|
|
17)E) Discuss and approve the purchase of two maintenance vans by the Child Nutrition Department in the amount of $70,823.
Attachments:
()
|
|
17)F) Discuss and consider approval to purchase two special needs 2015 Blue Bird 29 passenger buses at a total cost of $120,230, and a General Operating Fund 199 budget amendment of the same amount.
Attachments:
()
|
|
17)G) Discuss and consider approval for the campus plans for Central and Weis
Attachments:
()
|
|
18) Suggested Future Agenda Items
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|
19) Board Comments
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20) Adjournment
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