MEMORANDUM

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

DATE: October 12, 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, October 18, 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 regarding possible litigation related to school finance

3. Consideration, discussion and possible action related to the TASA/TASB Conference

4. Consideration, discussion and possible action related to maintaining district unity while moving to two comprehensive high schools

5. Consideration, discussion and possible action related to the City of College Station and CSISD partnership regarding Kids Klub

6. Consideration, discussion and possible action related to the high school student transfer process

7. Consideration, discussion and possible action related to End of Course Exams policies and procedures

8. Consideration, discussion and possible action related to the 2012-2013 Calendar

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