August 16, 2017 at 6:30 PM - Regular
| Agenda |
|---|
|
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) Update on GISD Strategic Plan
|
|
3)B) Update of System of Great Schools
|
|
3)C) Update on Lone Star Governance
|
|
3)D) 2016-2017 Accountability Ratings
|
|
3)E) Recognition of Jody and Kim Stein
|
|
4) 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) CONSENT AGENDA - Action Items
|
|
5)A) Consider approval of minutes of the Regular Meeting on July 19, 2017.
Attachments:
()
|
|
5)B) Consider approval of personnel resignations and recommendations with contracts
Attachments:
()
|
|
5)C) Attorney Fees
Attachments:
()
|
|
5)D) Finance Reports
Attachments:
()
|
|
5)E) Consider approval of Purchases over $50,000.
Attachments:
()
|
|
5)F) Consider approval of a 36 month agreement for Canvas Learning Management System presented by Instructure in the amount of $70,550.00.
Attachments:
()
|
|
5)G) Consider approval of pursuing IMA Funding to purchase Edgenuity online instruction for credit recovery and acceleration for Ball High School and AIM College and Career Prep.
Attachments:
()
|
|
5)H) Consider approval for professional services from Scholastic Education beginning September 1, 2017 for an amount not to exceed $200,000.
Attachments:
()
|
|
5)I) Consider renewal of RFP#2016-17, Specialized Educational Services to the Companies listed for year two or a three-year contract.
Attachments:
()
|
|
5)J) Consider adoption of the 2017-2018 Galveston ISD Student Code of Conduct.
Attachments:
()
|
|
5)K) Consider approval of a Memorandum of Understanding between Galveston Independent School District and Galveston College for CTE Training for the 2017-2018 school year.
Attachments:
()
|
|
5)L) Consider approval of continuation of Purchasing Cooperative Arrangements and Fees.
Attachments:
()
|
|
5)M) Consider renewal for Fuel Contract #TEC-103-16 through TASB Buyboard Energy Cooperative.
Attachments:
()
|
|
5)N) Consider approval RFCSP#204-15, Renovation at Ball HS- CTE.
Attachments:
()
|
|
5)O) Consider renewal of RFP#2016-18, Martial Arts and Character Development Program for year 2 of 3 to Kickstart Kids in the amount of $50,000.
Attachments:
()
|
|
5)P) Consider approval of the GISD Human Capital Management System (HCMS) Comprehensive Annual Appraisal Process, Incentive Plan, and Appraisal Timeline, including Administrative Appraisers for the 2017-2018 school year.
Attachments:
()
|
|
5)Q) Consider designation of 2017-2018 T-PESS Appraisers.
Attachments:
()
|
|
6) REGULAR AGENDA- Action Items
|
|
6)A) Discuss and consider approval of updating school name San Jacinto Early Childhood Center to Moody Early Childhood Center PK-3.
Attachments:
()
|
|
6)B) Discuss and consider affirmation of the Ball High School Athletic Student Handbook for the 2017-2018 school year.
Attachments:
()
|
|
6)C) Discuss and consider Approval of GISD Board of Trustees' Student Outcome Goal #1.
Attachments:
()
|
|
7) Suggested Future Agenda Items
|
|
8) Board Comments
|
|
9) Adjournment
|
