BOARD OF TRUSTEES SPECIAL BOARD MEETING
CSISD Board Room
February 8, 2007
5:00 p.m.
A.
CALL TO ORDER
President Tim Jones called the meeting to order at 5:04 p.m. with
a quorum present.
B. DECLARATION OF QUORUM
President Tim Jones, Vice
President Mary Broussard, Secretary Randall Pitcock, Trustees Charlotte Slack,
Marc Chaloupka and Garland Watson were present.
Trustee Steve Aldrich arrived at 5:05 p.m.
C. BOARD
C-1. Receive Presentation from Attorney Judy
Brown regarding Texas Ethics Commissions Rules and Regulations Related to the
Role of Board Members in Bond Elections
Trustees
received presentation from Attorney Judy Brown, Walsh Anderson regarding Texas
Ethics Commissions Rules and Regulations related to the role of trustees in
bond elections.
D. EXECUTIVE SESSION
D-1. The Board will meet in executive session
in consultation with its attorney on protected attorney client matters related
to the Texas Ethics Commissions’ Rules and Regulations for School Board Members
in Bond Elections
Attorney consultation relating to ethics as it pertains to
trustees and bond elections.
D-2. The Board will meet in executive session
to deliberate the purchase, exchange, lease, or value of real property. The executive session deliberations will be
held pursuant to the “Deliberation Regarding Real Property” exception to the
Texas Open Meetings Act as set forth in Section 551.072 of the Texas Government
Code.
Discussion occurred.
E. OPEN SESSION
E-1. Consider approval of action to authorize
the Superintendent to proceed as discussed in closed session with respect to
the purchase, exchange, lease, or value of real property.
MOTION 3763: I move approval of action to authorize the Superintendent to
proceed as discussed in closed session with respect to the purchase, exchange,
lease, or value of real property as presented.
The motion was made by Trustee Marc Chaloupka and seconded by Trustee
Garland Watson. The motion passed with
seven ayes and zero nayes.
F. ADJOURNMENT
The trustees adjourned at 6:55 p.m.
TIM
JONES RANDALL PITCOCK
PRESIDENT SECRETARY