May 18, 2022 at 6:00 PM - Regular Meeting

1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.

2) Pledge of Allegiance to the United States flag and the Texas flag.

3) Citizenship Awards Presentations

4) Bond Presentation

5) 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.

6) 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.

6)A) Personnel

6)B) Consultation with Attorney

6)C) Real Property

7) Reestablish the open meeting of the Galveston ISD Board of Trustees.

8) District Reports

8)A) Superintendent's Report

8)B) MECC Quarterly Report

8)C) Young Gardeners Program

8)D) GEF Annual Report

8)E) Board Committee Reports

8)E)1) Curriculum Committee Chair- Ms. Ann Masel

8)E)2) Finance Committee Chair- Mr. Johnny Smecca

9) Financial Reports and Budget Update

10) CONSENT AGENDA - Action Items

10)A) Consider approval of the minutes from the Regular School Board Meeting on April 20, 2022 and the Special Meeting on May 11, 2022.

10)B) Consider approval of personnel resignations and recommendations with contracts.

10)C) Discuss and consider approval of payment of attorney fees.

10)D) Consider approval of Budget Amendments

10)E) Discuss and consider adoption of Board Operating Procedures.

10)F) Consider Approval of Architect’s Fees for Central Middle School Renovation Project

10)G) Discuss and Consider Approval of Priority Roofing Repairs not to exceed $461,393.49

10)H) Discuss and consider approval of Omnia Partners’ Master Intergovernmental Cooperative Purchasing Agreement 

10)I) Discuss and consider Purchase of Chromebooks in an amount not to exceed $1,289,908.22 using ECF Grant Funds

10)J) Consideration of Resolution Accepting an Offer and Approving the Sale of a Tax Foreclosed Property Located on Bolivar Peninsula

10)K) Discuss and consider approval of naming Crenshaw’s new outdoor classroom after William Heuman, long time, past principal of Crenshaw.

10)L) Discuss and consider the approval of the School Action Fund Resolution to Meet the Requirements of a Campus Redesign with the Blended Learning Model

10)M) Discuss and consider approval of memo-of-understanding (MOU) with Moody Early Childhood Center (MECC) for reimbursement of allowable summer-program expenditures, funded by Generation Moody TORKIDS/PREP Grant, not to exceed $85,000.

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

10)O) 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.

10)P) Discuss and Consider Approval of Bond Underwriting Pool

10)Q) Discuss and consider adoption of Reimbursement Resolution #5 Expressing Intent To Reimburse Certain Expenditures Related To Architect Fees For Central MS Renovations, District-Wide Roofing Repairs, and Parker Elementary AHU Project
 

11) REGULAR AGENDA- Action Items

12) Suggested Future Agenda Items

13) Board Comments

14) Adjournment