February 12, 2014 at 6:30 PM - Special Meeting

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) 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

3)A) Superintendent's Formative Conference

3)B) Discuss and consider KIPP Coastal Village's/KIPP Foundation's proposal to terminate their contractual relationship with Galveston ISD and any other items under or arising from the contract or resulting from it's potential termination

4) REGULAR AGENDA - Action Items

4)A) Consider and take possible action to approve the contract termination related to the operation of campus charters within GISD, and take other action as deemed necessary for resolution of the contractual relationship.

4)B) Discuss and consider approval to move ECU to Burnet Elementary for the 2014/2015 school year

4)C) Discuss and consider approval to name the San Jacinto Campus for the 2014/2015 school year

4)D) Discuss and consider approval to name the Rosenberg Campus for the 2014/2015 school year

5) Suggested Future Agenda Items

6) Board Comments

7) Adjournment