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College Station Independent School District

 

 
csisd_seal-gold

MEMORANDUM

TO: Board of Trustees FROM: Valerie Jochen, Board President

DATE: June 14, 2016 SUBJECT: Board of Trustees Workshop

There will be a Special Meeting of the Board of Trustees of the College Station Independent School District on Tuesday, June 28, 2016 at 12:00 p.m. in the CSISD Board Room, CSISD Central Administration, 1812 Welsh Ave., College Station, Texas. The following items are on the agenda:

A.     CALL TO ORDER

 

B.     DECLARATION OF QUORUM

 

C.    WORKSHOP SESSION

 

1. Consideration, discussion, and possible selection of a bid from those bids received on that certain 23.707 acres of real property located at Holleman Drive and Deacon W. Drive, consideration and possible action with respect to a resolution to authorize the execution of a contract for the sale of such real property, if applicable, pursuant to the terms of the selected bid and 272.001 of the Texas Local Government Code.

        Martindale Memo

        Resolution

 

2. Consideration and possible action with respect to a resolution for the approval of the assignment and assumption of a contract to purchase 18.74 acres of real property located at the northwest corner of Rock Prairie Road West and Holleman Drive.

        Martindale Memo

        Resolution

 

3. Consideration, discussion and possible action related to the purchase of Mizuni Student Data Management Warehouse Application for the amount of $80,000.00 to be paid from the 2015-16 General Fund.

        Martindale Memo

        Pantel/McIntyre Memo

        Addendum

 

 

 

D.    ADJOURN

VALERIE JOCHEN

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.

VJ/ch