MEMORANDUM                      

 

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

DATE:                        August 16, 2012                   SUBJECT:     Board of Trustees Workshop

 

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Tuesday, August 21, 2012 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 the Head Start Fiscal Review Resolution

2.    Consideration, discussion and possible action related to the 2012-2013 budget including benefits and salaries  and the 2012-2013 Tax Rate

3.    Consideration, discussion and possible action related to a regional school board meeting on 9/20/12 at the Region VI Educational Service Center

4.    Consideration, discussion and possible action related to trustee representation on 2012-2013 board committees and the audit committee

5.    Receive 2009 bond update

6.    Consideration, discussion and possible action related to CSISD’s participation in school finance litigation

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