January 16, 2008 at 6:00 PM - Special
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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, 3904 Avenue T, Galveston, Texas.
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3) Superintendent's Report:
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3)A) Spotlight on Schools: Oppe Elementary and Austin Middle School
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3)B) Board Recognition - Michelle Lamb
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3)C) Ball High Student Presentation - Ball High Students
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3)D) Recognition of Business Office Employee - Arnold Proctor
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3)E) Update on Facilities Improvement - Arnold Proctor
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3)F) Construction Update - Fred Niccum
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3)G) AEIS Report - Marcia McMahon
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3)H) International Baccalaureate - Annette Scott
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3)I) DATE Update (State Initiative for the District Award for Teacher Excellence) - Felica Garrett
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3)J) Update on Lead Based Paint - Mary Patrick
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3)K) T-STEM Update - Marcia Proctor
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4) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.071 - Consultation with Attorney. The Board and Superintendent May Discuss:
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4)A) James Fullen vs GISD and Lynn Hale; consider possible action to waive the attorney-client privilege regarding Joe Tooley investigation report dated May 26, 2004
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5) The Board will reconvene into Open Session in the Board Room of the GISD Administration/Support Center Building, 3904 Avenue T, Galveston, Texas.
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6) REGULAR AGENDA - Action Items
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6)A) Minutes - Consider approval of minutes from the Special Meeting on December 12, 2007
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6)B) Personnel - Consider routine resignations and appointments
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6)C) Discuss and consider naming the Assistant Principal for Morgan Elementary
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6)D) Discuss and consider approval of out of state student field trip for the Scott Elementary 4th and 5th grade Art Club students
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6)E) Discuss and consider approval of out of state request for Ball High's Speech and Debate Team to attend Standford University's National Competition
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6)F) Discuss and consider application from Abundant Life Christian Center of La Marque, Inc. for an open-enrollment charter school
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6)G) Discuss and consider application from KIPP, Inc. Charter School
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6)H) Discuss and consider the reconstitution of Board committees
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6)I) Consideration and possible action to waive the attorney-client privilege regarding Joe Tooley investigation report dated May 26, 2004
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6)J) Discuss and consider possible action on approving a certified agenda for closed executive sessions
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6)K) Discuss and consider approval of Textbook Committee for elementary math adoption
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6)L) Discuss and consider approval of T-Stem Academy Director's Position
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6)M) Discuss and consider approval of budget amendment for installation of security systems at campuses
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6)N) Discuss and consider change order, RFCSP#08-02, Weis Middle Canopy Demolition
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6)O) Discuss and consider approval of RFCSP#08-03, Weis Middle School Canopy Replacement: Construction Package
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6)P) Discuss and consider approval of anticipated expenditures of $25,000 and over for the fiscal year 2007-2008
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6)Q) Routine Reports
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7) Suggested Future Agenda Items
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8) Board Comments
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9) Adjournment
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