March 30, 2022 at 6:00 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) Pledge of Allegiance to the United States flag and the Texas flag.
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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) The Board may recess into Closed Executive Session in the Library as permitted by the Texas Open Meeting Act Government Code Sections 551.071- 551.090 Subchapter D and E.
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed meeting then the final action, final decision, or final vote shall be either: A) in the open meeting covered by the Notice upon the reconvening of the public meeting; or B) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. |
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4)A) Personnel
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4)B) Consultation with Attorney
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4)C) Real Property
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5) Reestablish the open meeting of the Galveston ISD Board of Trustees.
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6) District Reports
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6)A) Superintendent's Report
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6)B) Board Committee Reports
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6)B)1) Curriculum Committee Chair- Ms. Ann Masel
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6)B)2) Facilities/Finance Committee Chair- Mr. Johnny Smecca
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6)C) Teacher of the Year Nominees and announcement of Winner
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7) Financial Reports and Budget Update
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8) CONSENT AGENDA - Action Items
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8)A) Consider approval of the minutes from the February 16, 2022 Regular School Board Meeting and March 23, 2022 Special Meeting.
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8)B) Consider approval of the Board’s Time Use Tracker - February 16, 2022
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8)C) Consider approval of personnel resignations and recommendations with contracts.
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8)D) Discuss and consider approval of payment of attorney fees.
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8)E) Consider approval of Budget Amendments
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8)F) Discuss and consider accepting donations in accordance with Board Policy CDC Local.
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8)G) Discuss and consider the adoption of Local District Update 118 affecting the policies listed below.
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8)H) Discuss and consider approval for professional services from lead4ward, LLC for an amount not to exceed $68,000.
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8)I) Discuss and consider Resolution to join 1Government Procurement Alliance
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8)J) Discuss and consider approval for professional services from The Flippen Group beginning July 25, 2022 for an amount not to exceed $150,000.
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8)K) Discuss and approve GISD/CTE Robotics to travel to the Nationals Robotics Competition in Council Bluffs, Iowa the week of April 3-7, 2022
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8)L) Consider approval for an out of state trip to NCA Cheer Camp at McNeese State University from June 13- 16th.
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8)M) Discuss and consider approval of PK tuition for students who do not qualify for the PK program and provide GISD employees a 25% discount for PK if their children do not qualify for the 2022-2023 school year.
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8)N) Discuss and consider approval of Access Control and Burglar Alarm System Upgrades using remaining Bond 2018 Funds
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8)O) Discuss and consider approval of purchase of parts for playground repairs
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8)P) Discuss and consider approval of TASB’s Amended Interlocal Participation Agreement
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8)Q) Discuss and consider adoption of Reimbursement Resolution #3 to reimburse general fund purchases with bond funds in the event a subsequent bond election is approved by the voters.
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8)R) Discuss and consider approval of the recommendations for Non Chapter 21 Administrator contracts for the 2022-2023 school year as presented.
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8)S) Discuss and consider approval of the recommendations for Chapter 21 Administrator contracts for Principals and Assistant Principals for the 2022-2023 school year as presented.
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8)T) Discuss and consider approval of purchase for furniture, fixtures and equipment for Central Middle School related to the Middle School Alignment in 2022-2023
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8)U) Discuss and consider approval for the purchase of 32 iMac computers for CTE in an amount not to exceed $70,000.
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8)V) Discuss and consider approval of resolution adopting prevailing wage rates.
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9) REGULAR AGENDA- Action Items
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10) Suggested Future Agenda Items
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11) Board Comments
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12) Adjournment
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