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A. CALL TO ORDER

President Susan Lowy called the meeting to order at 1:00 p.m.

B. DECLARATION OF QUORUM

President Susan Lowy, Vice President Marc Chaloupka, Secretary Dayne Foster and Trustee Mary Broussard were present. Trustees Steve Aldrich, Tim Jones and Larry Johnson were absent.

C. BUSINESS AFFAIRS

1. Consider Approval of Order Authorizing Issuance of College Station Independent School District Unlimited Tax Refunding Bonds, Series 2002, Authorizing the Execution of a Purchase Contract, Approving an Official Statement and the Execution of an Escrow Agreement.

MOTION 3328: I move to adopt the Order. The motion was made by Marc Chaloupka and seconded by Mary Broussard. The motion carried with four ayes.

2. Consider Approval of an Interlocal Agreement Between College Station Independent School District and the City of College Station, Texas and a Charitable Gift Agreement with Rock Prairie Parent Teacher Organization.

MOTION 3329: I move to adopt the Interlocal Agreement. The motion was made by Marc Chaloupka and seconded by Dayne Foster. The motion carried with four ayes.

D. ADJOURNMENT

MOTION 3330: I move to adjourn the meeting. The motion was made by Marc Chaloupka and seconded by Mary Broussard. The motion carried with four ayes.

Without objection, President Lowy adjourned the meeting at 1:10 p.m.

SUSAN LOWY DAYNE FOSTER
PRESIDENT SECRETARY

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