June 21, 2017 at 6:30 PM - Regular

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) Superintendent's Report

3)A) Presentation of Galveston ISD Strategic Plan 2017-2022

3)B) Presentation of Preliminary STAAR Results

3)C) Student Handbooks

4) Presentation from Alexandra Tan

5) 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 Personnel.

The Board will only take action in open session on Personnel items discussed in closed, as possible.

5)A) Superintendent's Evaluation

6) CONSENT AGENDA - Action Items

6)A) Consider approval of minutes of the Regular Meeting on May 17, 2017.

6)B) Consider approval of personnel resignations and recommendations with contracts

6)C) Attorney Fees

6)D) Finance Reports

6)E) Consider approval of Purchases over $50,000.

7) REGULAR AGENDA- Action Items

7)A) Discuss and consider adoption of the Galveston Independent School District Strategic Plan for 2017-2022.

7)B) Discuss and consider approval of the Memorandum of Understanding with the Galveston Educational Foundation.

7)C) Discuss and consider applying for Early Release Days.

7)D) Discuss and consider approval of  Languages Other Than English (LOTE) textbooks which are listed on the State of Texas approved list under Proclamation 2017.

7)E) Discuss and consider approval of the approval of Career and Technical Education (CTE) textbooks which are listed on the State of Texas approved list under Proclamation 2017.

7)F) Discuss and consider the adoption of a resolution to become designated as a District of Innovation.

7)G) Discuss and consider the submission of the 2017-2019 School Redesign Grant, Pilot Cycle.

7)H) Discuss and consider delegating contractual authority to the superintendent for the purpose of obligating the district under TEC, Chapter 41, Subchapter A and D approval of the Agreement for the Purchase of Attendance Credits.

7)I) Discuss and consider approval of a Memorandum of Understanding between Galveston Independent School District and Galveston College for College Preparatory Courses.

7)J) Discuss and consider approval of a Memorandum of Understanding between Galveston Independent School District and Galveston College for the provision of Dual Credit/Early Admission Courses for Ball High students.

7)K) Discuss and consider contract to hire PBK Architects for the renovation of the Ball HS CTE Classrooms and Shops (Welding, Automotive, and Wood Working).

7)L) Discuss and consider approval of RFP #2017-13, Disaster Restoration & Recovery Services, naming Mooring USA Restoration & Construction as the Contractor of Record in the event of an emergency or natural disaster.

7)M) Discuss and consider approval of contract with Region 18 Educational Service Center TxCEE (Texas Center for Educator Effectiveness) for the amount not to exceed $160,000.

7)N) Discuss and consider approval of the Texas Student Data System and PEIMS Support Services Agreement between Galveston Independent School District and Region 4.

7)O) Discuss and consider approval of a Memorandum of Understanding between Galveston Independent School District and DePelchin Children's Center.

7)P) Discuss and consider approval of an Interlocal Agreement between Galveston ISD and Santa Fe ISD.

7)Q) Discuss and consider approval of a Memorandum of Understanding between Galveston Independent School District and Galveston County, Texas for the use of Crenshaw in the case of an emergency or natural disaster.

7)R) Discuss and consider an interlocal Agreement between Galveston Independent School District and Moody Gardens Hotel to house crisis management employees.

7)S) Discuss and consider approval of an Interlocal Cooperation Agreement between Galveston Independent School district and City of Galveston for improvements at Burnet Elementary/Crockett Park.

7)T) Discuss and consider approval of the contract to Shiloh Treatment Center for Resident Placement of a student in GISD.

7)U) Discuss and consider approval of a Memorandum of Understanding between Galveston Independent School District and Teen Health Center, Inc.

7)V) Discuss and consider Nomination of a GISD Board Member to be placed on the regional ballot for TASB Board of Directors.

8) Suggested Future Agenda Items

9) Board Comments

10) Adjournment