MEMORANDUM

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

DATE: November 9, 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, November 15, 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 CSISD long range financial outlook

2.    Consideration, discussion and possible action regarding possible litigation related to school finance

3.    Consideration, discussion and possible action regarding the November 1st workshop item related to 3-tiered busing

4.    Receive update related to 2012-2013 School Calendar

5.    Consideration, discussion and possible action related to 2004 Bond refunding options

6.    Consideration, discussion and possible action related to:

a. Report from previous review (December 2010)

b. Preparation for Federal Review 201-2012

c. Approval calendar for Board of Trustees

d. Communication tool for Board of Trustees

7.    Consideration, discussion and possible action related to Schlechty Center Board Conference January 6-7, 2012

8.    Consideration, discussion and possible action related to board communications with campuses

9. Consideration, discussion and possible action related to TASB Policy Update 91

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