COLLEGE STATION INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES SPECIAL MEETING

Administrative Conference Room

June 25, 2007

12:00 noon

A. CALL TO ORDER

Vice President Mary Broussard called the meeting to order at 12:07 p.m. with five members present

B. DECLARATION OF QUORUM

Vice President Mary Broussard, Secretary Randall Pitcock, Trustees Charlotte Slack, Steve Aldrich and Marc Chaloupka were present.

C. BUSINESS AND OPERATIONS

C-1. Consider Authorization of Expenditure for Professional Services for surveying land parcels related to the 2007 Bond Program Projects

MOTION 3796: I move to authorize the expenditure for Professional Services for surveying land parcels related to the 2007 Bond Program Projects. The motion was made by Randall Pitcock and seconded by Marc Chaloupka. The motion passed with five ayes and zero nayes. President Tim Jones and Trustee Garland Watson was absent.

D. ADJOURNMENT

Without objection, Mary Broussard adjourned the workshop meeting at 12:12 p.m.

TIM JONES RANDALL PITCOCK

PRESIDENT SECRETARY