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0 • <br />RESOLUTION NO. 2002- <br />A RESOLUTION AUTHORIZING AND APPROVING THE SALE OF 1.240 ACRES OF <br />LAND TO THE CITY OF LA PORTE, FOR A CONSIDERATION OF $209,520.001 <br />AUTHORIZING EXECUTION OF A SPECIAL WARRANTY DEEDI FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAWy AND PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br />BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE LA PORTE <br />INDEPENDENT SCHOOL DISTRICT: <br />1. The Board of Trustees of the La Porte Independent School <br />District hereby authorizes and approves the sale of 1.240 acres of <br />land more particularly described on Exhibit "A" attached hereto, <br />incorporated by reference herein and made a part hereof for all <br />purposes, to the City of La Porte, for a consideration of <br />$209,520.00, for the construction of a fire station. The Board of <br />Trustees authorizes the Assistant Superintendent for Business/CFO <br />to execute and the Secretary to attest, the Special Warranty Deed <br />in form attached hereto, and any and all other necessary documents <br />to complete the conveyance. <br />2. The Board of Trustees officially finds, determines, <br />recites, and declares that a sufficient written notice of the date, <br />hour, place and subject of this meeting of the Board of Trustees <br />was posted at a place convenient to the public at the <br />Administration Building Hall and at the Business Office Annex for <br />the time required by law preceding this meeting, as required by the <br />Open Meetings Law, Chapter 551, Texas Government Code; and that <br />this meeting has been open to the public as required by law at all <br />times during which this Resolution and the subject matter thereof <br />has been discussed, considered and formally acted upon. The Board <br />of Trustees further ratifies, approves and confirms such written <br />notice and the contents and posting thereof. <br />