June 3, 2008 at 6:00 PM - Special

1) Call to order open session in the Board Room, 3904 Avenue T - Galveston, TX

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.

3) Superintendent's Report:

3)A) SHAC Committee Report - Dr. Rupp

3)B) GATOR Program Presentation - Dr. Spuck

3)C) Recognition of BHS Debate Team's Co-Captain, Sean Allen - Michael Merritte

3)D) Recognition of District G/T Teacher - Lynne Cleveland

3)E) Overview of District Grant Awards - Annette Scott

3)F) Magnet School Update - Cathy Vanness

3)G) Health Insurance Plan - Arnold Proctor

3)H) Mission Statement for Energy Conservation - Arnold Proctor

4) REGULAR AGENDA - Action Items

4)A) Discuss and consider approval of minutes from the May 21, 2008 Regular Board Meeting

4)B) Discuss and consider approval of personnel resignations and recommendations

4)C) Discuss and consider approval to apply for NCLB Title Funding

4)D) Discuss and consider approval of the application for Advanced Placement grant

4)E) Discuss and consider approval of the energy consumption reduction plan

4)F) Discuss and consider acceptance of H-GAC grant award to purchase a new school bus

4)G) Discuss and consider approval of payment of attorney fees as presented

5) Board Comments

6) Suggested Future Agenda Items

7) Adjournment