February 19, 2014 at 6:30 PM - Regular Meeting

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

2) Open Public Hearing for the Texas Academic Performance Report (TAPR)

2)A) District and Campus Performance

2)B) PEIMS Financial Standards Report

2)C) Campus Performance Objectives

2)D) Violent or Criminal Incidents Reports

2)E) Texas Higher Education Coordinating Board Information for High School

2)F) Public Comments

2)G) Close Public Hearing for the Texas Academic Performance Report

3) 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.

4) CONSENT AGENDA - Action Items

4)A) Consider approval of minutes of the Workshop Session held on January 15, 2014, the Regular Meeting on January 22, 2014 and a Special Meeting held on February 12, 2014

4)B) Consider approval of personnel resignations and recommendations with contracts

4)C) Consider approval of tuition for PK-3 and PK-4 students who are not eligible for the PK-3 and PK-4 program

4)D) Consider approval of revised Coastal Alternative Program (CAP) Interlocal Agreement

4)E) Attorney Fees

4)F) Financial Reports

5) REGULAR AGENDA - Action Items

5)A) Discuss and consider approval of the 2014-2015 school year calendar

5)B) Discuss and consider engaging Belt, Harris, Pechacek, CPA's to provide audit services for the year ending August 31, 2014

5)C) Discuss and consider renewals of Wind, Flood, Property, Fleet and Liability Insurance Renewals as presented

5)D) Discuss and consider approval of Purchases over $50,000

6) Suggested Future Agenda Items

7) Board Comments

8) Adjournment