April 20, 2016 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) Superintendents Report
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3)A) Recognize Students to present Special Olympic Invitation.
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4) REGULAR AGENDA- Action Item
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4)A) Discussion with TASB consultant regarding superintendent search process.
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5) The Board will dismiss into Closed Executive Session in the Library as permitted in the Texas Open Meeting Act Government Code Subchapter 551.074- Personnel.
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5)A) Discuss and consider approval of the recommendations for Chapter 21 Professional contracts for the 2016-2017 school year as presented.
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6) REGULAR AGENDA - Action Items
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6)A) Discuss and consider approval of the recommendations for Professional Chapter 21 contracts for the 2016-2017 school year as presented.
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6)B) Discuss and consider approval of resignations as presented.
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6)C) Discuss and consider approval of the Settlement agreement including payment of attorney fees.
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6)D) Discuss and approve Administrations request to apply for the Innovation Approaches to Literacy Grant.
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6)E) Discuss and consider approval to purchase three 71 passenger buses at a total cost of $304,074, and a General Operating Fund 199 budget amendment of the same amount.
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6)F) Consider approval of an agreement with Texas General Contractors to be the Contractor of Record in the event of a fire, wind, or water disaster.
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6)G) Consider approval of a Lease Agreement between Galveston Independent School District and Galveston Island Day School, known as Moody Early Childhood Center.
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6)H) Consider approval of RFCSP #2016-11 San Jacinto Middle School Fire Suppression System and/or Alternates, naming a contractor and award amount to be determined, and a Capital Project Fund budget amendment in the same amount.
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7) CONSENT AGENDA- Action Items
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7)A) Consider approval of the minutes from the Special Board Meeting on March 23, 2016 and the Regular Board Meeting March 30, 2016.
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7)B) Attorney Fees
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7)C) Financial Reports
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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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