MEMORANDUM

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

DATE: April 13, 2011 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Tuesday, April 19, 2011 at 5:00 p.m. in the Administrative Conference Room, CSISD Central Administration Building, 1812 Welsh, 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 Board communication with campuses (5 minutes)

2. Consideration, discussion and possible action related to the process of electing board officers (15 minutes)

3. Consideration, discussion and possible action related to Student Achievement (30 minutes)

4. Consideration, discussion and possible action related to the 2011-2012 CSISD budget (30 minutes)

5. Consideration, discussion and possible action related to Policy DC Local(10 minutes)

6. Consideration, discussion and possible action related to High School Transition and the CSISD Swim Program (10 minutes)

7. Consideration, discussion and possible action related to CSISD Core Beliefs and Commitments (15 minutes)

ADJOURN

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