MEMORANDUM

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

DATE: October 13, 2010 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District on Tuesday, October 19, 2010 at 5:00 p.m. in the Administrative Conference Room, 1812 Welsh Avenue, College Station, Texas. The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM/WELCOME

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 Early Head Start personnel policies, self assessment and program implementation progress (10 minutes)

3. Consideration, discussion and possible action related to Policy Update 88 (5 minutes)

4. Consideration, discussion and possible action related to the renovations at Oakwood Intermediate School and AMC Middle School (20 minutes)

5. Discussion related to preliminary 2011-2012 Calendar options (10 minutes)

6. Consideration, discussion and possible action related to CRSS Reform policies (15 minutes)

7. Consideration, discussion and possible action related to the 2009-2010 District Financial Audit (10 minutes)

8. Consideration, discussion and possible action related to the Board Operating Procedures (20 minutes)

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