MEMORANDUM

TO: Board of Trustees FROM: Valerie Jochen, Board President

DATE: May 9, 2012 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Tuesday, May 15, 2012 at 5:00 p.m. at Grace Bible Church/Southwood Campus (across the street from AMC High School), 1901 Harvey Mitchell Parkway South, College Station, Texas. The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM

C. WORKSHOP SESSION

1. Consideration, discussion and possible action related to AMC High School renovations

2. Consideration, discussion and possible action related to the 2012-2013 Budget

3. Consideration, discussion and possible action related to the vision for public education and a regional consortium board meeting on 9/20/12

4. Consideration, discussion and possible action related to the CSISD Board Executive Committee in light of November 2012 elections.

D. ADJOURN

Valerie Jochen

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.

VJ/bf