April 25, 2012 at 5:30 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) 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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3) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.074 - Personnel and Subchapter D551.071 - Consultation with Attorney
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3)A) Consider the appeal and hearing of the proposed non-renewal of a nurse at Morgan Elementary School
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3)B) Consider the appeal and hearing of the proposed non-renewal of a teacher at Weis Middle School
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4) CONSENT AGENDA - Action Items
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4)A) Consider approval of minutes of the Special Meeting on April 11, 2012
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4)B) Discuss and consider personnel resignations and recommendations with contracts
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4)C) Consider approval to award a one year extension on RFCSP #2010-12, Grant Evaluation Services to Wexford, Inc. and Third coast R&D
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4)D) Discuss and consider approval to apply for Year 2 continuation of the Cycle 7 - 21st Century Community Learning Centers Grant for an amount not to exceed $1.5 million
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4)E) Consider approval to contract with KICKSTART KIDS in an amount not to exceed $49,900
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4)F) Discuss and consider approval of State of Texas Cooperative Purchasing Program Membership and Resolution
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4)G) Discuss and consider approval to request Renewal of RFP #2011-05, Office Supplies YR 2 or 3
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4)H) Discuss and consider approval of the Property Tax Settlement Offer of Thames Shipyard & Repair Company
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4)I) Discuss and consider approval of the Interlocal Tax Collection Agreement with Galveston County
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4)J) Financial Reports
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider and potentially take final action to non-renew term contracts that have been proposed for non-renewal at the end of the contract year, as listed in Exhibit (A)
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5)B) Discuss and consider approval of purchases over $25,000
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5)C) Suggested Future Agenda Items
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5)D) Board Comments
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5)E) Discuss and consider and potentially take action on the appeal and hearing of the proposed non-renewal of a teacher at Weis Middle School
Attachments:
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5)F) Discuss and consider and potentially take action on the appeal and hearing of the proposed non-renewal of a nurse at Morgan Elementary School
Attachments:
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6) Adjournment
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