MEMORANDUM

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

DATE: March 2, 2012 SUBJECT: Board of Trustees Joint Meeting

There will be a Joint Meeting of the Board of Trustees of the College Station Independent School District and the City Council of the City of College Station, on Wednesday, March 7, 2012 at 6:00 p.m. at the Transportation Center, 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 regarding school financing and College Station budget

2. Consideration, discussion and possible action regarding an update on the construction of College Station High School as well as current and/or future capital projects

3. Consideration, discussion and possible action regarding the disbursement of Wolf Pen Creek Tax Increment Financing funds

4. Consideration, discussion and possible action regarding an update of the State Assessment Program (STAAR) and end of course exams

5. Consideration, discussion and possible action regarding statistics on CSISD demographics and programming

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