MEMORANDUM

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

DATE: February 3, 2011 SUBJECT: Board of Trustees Workshop

There will be a Joint Workshop of the Board of Trustees of the College Station Independent School District and the City Council of the City of College Station, on Tuesday, February 8, 2011 at 6:00 p.m. in the Transportation Center Training Room, 9304 Rock Prairie Road, 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 current CSISD construction projects and current/future College Station roadway projects related to school openings

2. Consideration, discussion and possible action related to current and potential partnership agreements and Interlocal agreements between CSISD and the City of College Station and other potential entities

3. Consideration, discussion and possible action related to how the City of College Station determines placement/location of hike and bike trails

4. Consideration, discussion and possible action related to CSISD and the City of College Station budgets and contingency plans for state budget reductions

5. Consideration, discussion and possible action related to the CSISD Bus Advertisement Program

D. 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