July 24, 2024 at 6:00 PM - Special 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) Consider entering contract with Educentric for campus improvement services for the 2024-2025 school year.
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4) Discussion and Consider Authorization to solicit proposals for Architectural Services with a Request for Qualifications Process for areas of the new Ball Hall South Building.
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5) Consider support of the Non-Profit Artist Boat Organization’s Proposal for Coastal Heritage Preserve addition of 204 acres forming a 3-Mile Coastal Wild Corridor
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6) The Board may recess into Closed Executive Session in the Library as permitted by the Texas Open Meeting Act Government Code Sections 551.071- 551.090 Subchapter D and E. Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed meeting then the final action, final decision, or final vote shall be either: A) in the open meeting covered by the Notice upon the reconvening of the public meeting; or B) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine.
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6)A) Consultation with Attorney (Tex. Govt. Code Section 551.071) - Consultation with attorney regarding pending or contemplated litigation, settlement offers, or matters in which the duty of the attorney to the school district under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the state’s open meetings laws.
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6)A)1) Legal Issues relating to Ball High Construction Project
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6)A)2) Legal issues relating to IRS Claim
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6)B) Real Property (Tex. Govt Code Section 551.072) – Discuss the purchase, exchange, lease or value of real estate in which the discussion in an open meeting would have a detrimental effect on the ability of the school district to negotiate with a third party.
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7) Board Comments
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8) Adjournment
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