May 24, 2023 at 6:00 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 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.
     A) Personnel
     B) Consultation with Attorney
     C) Real Property

4) Reestablish the open meeting of the Galveston ISD Board of Trustees.

5) Discuss and Consider Approval of GMP #2 to include Package 2 – Utility Relocation, Package 3 – North Block Site Parking and Package 4A – North Building Electrical Equipment Purchase

6) Discuss and Consider Approval of Competitive Sealed Proposal for the Central Middle School Roof Replacement

7) Discuss and Consider Approval of Competitive Sealed Proposal for the Renovations of Weis Middle School Project – Phase 1.

8) Discuss and consider the approval of the JOC proposal for Courville Stadium

9) Discuss and consider approval of the supplemental duties agreement for the Acting Chief Executive Officer.

10) Discuss and Consider Shortening Posting Period for Superintendent of Schools Position

11) Discuss and Consider Naming the Lone Finalist for the Position of Superintendent of Schools

12) Board Comments

13) Adjournment