Special Meeting/Workshop

1. Convene: 2:50 p.m.
2. Public Comments: Jan Porter
3. Agreement with Holland and Knight, LLP
   Minutes: Outside counsel services required to handle litigation in the case of The School Board of Palm Beach County v. The Morganti Group, Inc., as successor in interest to Morganti Florida, Inc., Morganti Florida, Inc. and M.P.A. Architects, Inc. f/k/a Marion, Puluga & Associates, Case No 50 2005CA 006997 XXXXMB.
   
   
   
   Motions:
   

   I recommend the School Board approve an Agreement for outside counsel services in the case of The School Board of Palm Beach County v. The Morganti Group, Inc., as successor in interest to Morganti Florida, Inc., Morganti Florida, Inc. and M.P.A. Architects , Inc. f/k/a Marion, Puluga & Associates. in an amount not-to-exceed $50,000.00 to Holland and Knight, LLP and authorize the Superintendent and Board Chairman to sign all required documents.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Debra Robinson
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 2:55 p.m.