MEMORANDUM

 

TO: Board of Trustees FROM: Randall Pitcock, Board President

DATE: September 27, 2010 SUBJECT: Board of Trustees Workshop

 

There will be a Workshop of the Board of Trustees of the College Station Independent School District on Friday, October 1, 2010 at 8:15 a.m. in the Administrative Conference Room, 1812 Welsh Avenue, College Station, Texas. The following items are on the agenda:

 

A.           CALL TO ORDER

B.           DECLARATION OF QUORUM/WELCOME

C.           WORKSHOP SESSION

1.    Consider approval of the sale, exchange, and conveyance of a parcel of real property to the City of College Station, and the contract and deed evidencing the sale, subject to final approval by the Texas Education Agency. The contract and deed are summarized as follows: a Special Warranty Deed for approximately thirty (30.0) acres of real property more or less, situated on Rock Prairie Road, east of Texas Highway 6 South, in College Station, Brazos County, Texas, by and between College Station Independent School District (Seller) and the City of College Station, Texas (Buyer), for the sale of the Property for Four Million Twenty Thousand and 00/100 Dollars ($4,020,000).

         Resolution

         Exhibit A

         Exhibit B

         Exhibit C

2.    Consider approval of a Temporary Construction Easement by and between College Station Independent School District and the City of College Station and associated with the construction and improvement of certain infrastructure, including the expansion or Royder Road near the intersection of Royder Road and Greens Prairie Trail.

         Resolution

         Exhibit A

3.    Consideration, discussion and possible action regarding CRSS training with a consultant related to core beliefs and commitments, management oversight, and policy development.

D. ADJOURNMENT

Randall Pitcock

RANDALL PITCOCK, Board President

The Board of Trustees reserves the right to go into executive session in accordance with Section 551.071 through 551.084 of the Texas Government Code to discuss any item(s) it is authorized to discuss in executive session in accordance with the Texas Open Meetings Act. Any necessary Board action related to such item(s) will be taken in open session following executive session.

RWP/bf