March 3, 2010 at 6:30 PM - Special
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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, 3904 Avenue T, Galveston, Texas.
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3) Superintendent's Report:
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3)A) Stadium Committee Proposal
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3)B) PBK Presentation
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3)C) Financial Impact
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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 D551.071 - Consultation with Attorney and Subchapter D551.072 - Real Property. The Board and Superintendent will discuss:
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4)A) Sale or purchase of real property
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5) REGULAR AGENDA - Action Items
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5)A) Discuss and consider approval of an alternate project for Burnet Elementary and the District Warehouse
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5)B) Discuss and consider approval of an order by the Board of Trustees of Galveston Independent School District calling a Bond Election for the Stadium Project to be held within the District, making provisions for the conduct and the giving of notice of the Election and containing other provisions relating thereto
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5)C) Discuss and consider approval of contract with PBK Architects to design and administer a subsequent contract for the Stadium Project
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6) Suggested Future Agenda Items
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7) Board Comments
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8) Adjournment
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