MEMORANDUM                      

 

TO:                  Board of Trustees                FROM:           Randall Pitcock, Board President

DATE:            September 15, 2010            SUBJECT:     Board of Trustees Workshop

 

There will be a Workshop of the Board of Trustees of the College Station Independent School District on Tuesday, September 21, 2010 at 5:00 p.m. in the Administrative Conference Room, 1812 Welsh Avenue, College Station, Texas.  The following items are on the agenda:

 

A.           CALL TO ORDER

B.           DECLARATION OF QUORUM/WELCOME

C.           WORKSHOP SESSION

1.    Consideration, discussion and possible action related to Board communication with campuses (5 minutes)

2.    Consideration, discussion and possible action related to Policy Update 88 (5 minutes)

3.    Consideration, discussion and possible action related to identifying two policies regarding the Center for Reform of School Systems work (30 minutes)

4.    Consideration, discussion and possible action related to Board Operating Procedure update (15 minutes)

5.    Consideration, discussion and possible action related to Board Operating Procedure related to social media (15 minutes)

6.    Discussion related to the upcoming TASA/TASB Conference (10 minutes)

7.    Discussion related to a resolution regarding the “Make Education a Priority” campaign (5 minutes)

·         Resolution

8.    Discussion about the 2011-2012 budget and potential points to consider (10 minutes)

9.     Receive 2007 and 2009 Bond Update (10 minutes)

           

                                                                        Randall Pitcock                                           

                                                                        RANDALL PITCOCK, 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.

RWP/bf