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College Station Independent School District

 
 
csisd_seal-gold

College Station Independent School District

Board Workshop Minutes

July 16, 2019 5:00 p.m.

Board Room

 

  1. CALL TO ORDER

President Jeff Harris called the meeting to order at 5:03 p.m.

 

  1. DECLARATION OF QUORUM

President Harris declared a quorum with five members present.  In attendance were President Jeff Harris, Vice President Mike Nugent, Secretary Geralyn Nolan, Trustee Michael Schaefer and Trustee Michael Wesson.  Trustee Amanda Green and Trustee Quinn Williams were not in attendance.  

 

  1. WORKSHOP SESSION

1.         Consideration, discussion and possible action related to the 2019-20 budget

Mike Martindale, Deputy Superintendent/CFO, gave a short overview of the latest version of the draft budget.

 

2.         Consideration and discussion related to CSISD’s community-based accountability system and work with the Texas Public Accountability Consortium (TPAC)

            Molley Perry, Chief Administrative Officer, reviewed the timeline on the work done on accountability in CSISD from 2014 to present. Board members were asked to take a look at the histogram of important work in CSISD.  CAO Perry, then reviewed more in depth components of CSISD’s work on TPAC and CBAS. 

 

3.         Consideration, discussion and possible action related to the Birth to Five Head Start Governance, Leadership and Oversight Capacity Screener for the 2019-2020 school year

Penny Tramel, Chief Academic Officer, reviewed the Birth to Five Head Start Governance, Leadership and Oversight Capacity Screener for the 2019-2020 school year.

 

MOTION 4816:  I move we approve the screener as presented.  The motion was made by Vice President Mike Nugent and seconded by Secretary Geralyn Nolan.  The motion carried with five ayes and zero nos. 

                       

4.         Consideration, discussion and possible action related to TASB Board Policy Update 113

            CAO Perry the asked the Board if there were any questions or clarifications needed regarding the TASB Board Policy Update 113 that was previously sent for review.   Update 113 is expected to be on the August agenda for approval.   

           

  1. ADJOURN

Without objection, President Harris adjourned the meeting at 6:39 p.m.

                                                                                                                                                         

                                                                                                                                              

JEFF HARRIS                                   

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.

 

 JH/ch

 

 

 


JEFF HARRIS – PRESIDENT                                               GERALYN NOLAN - SECRETARY