MEMORANDUM

TO: Board of Trustees

FROM: Tim Jones, Board President

DATE: May 15, 2007

SUBJECT: Board of Trustees Special Meeting

There will be a Special Meeting of the Board of Trustees of the College Station Independent School District on Tuesday, May 22, 2007 at 12:00 noon in the CSISD Board Room, CSISD Administrative Offices, 1812 Welsh, College Station, Texas. The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM

C. ELECTION ITEMS

1. Consideration, discussion and possible action regarding an Order Canvassing Election Returns

· Order Canvassing the Election Returns

· Certificate for Order

2. Statement of Officer and Oath of Office to newly elected trustees

D. ADJOURNMENT

TIM JONES

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.

TJ/bf