MEMORANDUM

 

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

DATE: July 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, July 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.    Discuss the CSISD Board of Trustees Core Beliefs and Commitments

2.    Discussion related to CSISD Employee Salary and Benefits

3.    Discuss the 2011-2012 Budget draft

4.    Discuss GASB 54 resolution related to fund balances

5.    Consideration, discussion and possible action related to EHBB Local CSISD Gifted and Talented Program

6.    Receive 2007 and 2009 Bond Update

7.    Consideration, discussion and possible action related to CSISD Staff Development Days and leading indicators

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