MEMORANDUM

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

DATE: May 13, 2011 SUBJECT: Board of Trustees Special Meeting

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Friday, May 20, 2011 at 12:00 noon in the CSISD Board 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. ELECTION

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

2. Administer Oath of Office to Elected Board Members

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