MEMORANDUM

TO: Board of Trustees FROM: Valerie Jochen, Board President

DATE: December 14, 2011 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Monday, December 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 communications with campuses

2. Consideration, discussion and possible action related to a new vision for Texas public schools

3. Consideration, discussion and possible action related to Wolf Pen Creek Tax Increment Financing (TIF)

4. Consideration, discussion and possible action related to TASB Update 92 and Local policies EIAB, BQA and BQB

5. Consideration, discussion and possible action related to school finance

6. Receive 2009 Bond Update

7. Consideration, discussion and possible action related to Board Reports and Recognitions

D. ADJOURN

Valerie Jochen

VALERIE JOCHEN, 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.

VJ/bf