April 16, 2014 at 6:30 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) SUPERINTENDENT'S REPORT:
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3)A) Recognition of Jack Sheaffer and Austin Violinists
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3)B) Scott's Storybook
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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 D551.074 - Personnel
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4)A) Recommendations for Chapter 21 Professional Contracts for the 2014-2015 school year
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5) CONSENT AGENDA - Action Items
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5)A) Consider approval of minutes of the Regular Meeting on March 26, 2014
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5)B) Consider approval of personnel resignations and recommendations with contracts
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5)C) Consider approval of the recommendations for Chapter 21 Professional contracts for the 2014-2015 school year
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5)D) Consider request for RFP #2014-02, Office Supplies, Furniture and Related Equipment
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5)E) Attorney Fees
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5)F) Financial Reports
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6) REGULAR AGENDA - Action Items
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6)A) Discuss and consider approval of an application for $400,000 under the Elementary and Secondary School Counseling Programs grant funded by the United States Department of Education
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6)B) Discuss and consider the submission of two Texas Title I Priority Schools grant proposals for Weis MS and AIM College and Career Preparatory Academy for an amount not to exceed $6 million dollars each to the Texas Education Agency
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6)C) Discuss and consider the purchase of a lot at 4401 Avenue O 1/2, Galveston, Texas
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6)D) Discuss and consider the purchase of the Burnet Elementary School Furniture, Fixtures and Equipment
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6)E) Discuss and consider the adoption of Policy Update 98 and local policies
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6)F) Discuss and consider the adoption of Policy Update 99 and local policies
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6)G) Discuss and consider approval of Purchases Over $50,000
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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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