October 19, 2016 at 6:30 PM - Regular

1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.

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.

3) Superintendent's Report

3)A) Recognition of Principals

4) The Board may recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D 551.071 consultation with attorney, 551.074 personnel.
The Board will only take action in open session on Personnel items discussed in closed session, as applicable.

5) CONSENT AGENDA- Action Items

5)A) Consider approval of minutes for the Regular Meeting on September 21, 2016.

5)B) Consider approval of Resignations and Recommendations with contracts.

5)C) Consider approval of Attorney Fees.

5)D) Consider approval of Financial Reports.

5)E) Consider approval of Purchases over $50,000.

6) REGULAR AGENDA - Action Items

6)A) Discuss and consider approval of RFCSPP#2017-01, Welding Equipment, Supplies, and Gases in the total amount of $121,406.84.

6)B) Discuss and consider approval of purchase of two 8-Passenger Vans in the amount not to exceed $55,000.

6)C) Discuss and consider the adoption of a Resolution regarding annual review of the District investment policies and strategies.

6)D) Discuss and consider approval for the campus plans for district campuses.

6)E) Discuss and consider approval of RFCSP #2016-03 Recruitment and Marketing Outreach Coordination with Julie Schmid Year 2 of 3 for an amount not to exceed $85,000.

6)F) Discuss and consider the approval of Executive Summary of Strategic Planning Process Proposal for Galveston ISD.

6)G) Discuss and consider appointment of the Board's Designee to hear discipline placement appeals.

7) Suggested Future Agenda Items

8) Board Comments

9) Adjournment