June 16, 2004 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in Library.
Description:
The Board and Superintendent will discuss items related to the agenda and: (1) Update on bond projects from PBK Architects and Jamail Construction.
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2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074 Personnel -- (1) Superintendent's evaluation (2) Discuss the recommendations for the positions of Principal at San Jacinto Elementary and Energy Manager.
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3) Call to Order Open Session at 7:30 PM in the Board Room.
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4) Superintendent's Report.
Description:
1) Recognition of the Child Nutrition Department. 2) Recognition of Weis and Central Middle Schools and Oppe and Parker Elementary Schools for their outstanding performance on the 2003/04 TAKS test.
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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.
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6) CONSENT AGENDA - Action Items.
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6)A) Minutes - Consider Approval of Board Minutes from May 19, 2004 and May 26, 2004.
Attachments:
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6)B) Personnel - Consider Routine Resignations.
Attachments:
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6)C) Consider Approval of Budget Amendments.
Attachments:
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6)D) Routine Reports.
Attachments:
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7) Action Items Deferred from the Consent Agenda.
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8) REGULAR AGENDA - Action Items.
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8)A) Consider Approval of Superintendent's Recommendation for Principal of San Jacinto Elementary.
Attachments:
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8)B) Consider Approval of Superintendent's Recommendation for Energy Manager.
Attachments:
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8)D) Consider Approval of Rental Agreement Between Mitchell Chouke, Jr. and Galveston ISD for the Use of Seven Bay Garages.
Attachments:
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8)E) Consider Renewing Shared Services Arrangements to Provide Visually Impaired Services and Orientation & Mobility Services to Eligible Students.
Attachments:
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9) Suggested Future Agenda Items.
Description:
NOTE: The Board will hold a retreat on June 23, 2004 from 5:00 PM to 9:00 PM in the Library of the Lovenberg Administration Building.
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10) Adjournment.
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