COLLEGE STATION INDEPENDENT SCHOOL DISTRICT

BOARD WORKSHOP

November 19, 2012 at 5:00 p.m.

Administrative Conference Room

A. CALL TO ORDER

President Valerie Jochen called the meeting to order at 5:01 p.m. and declared a quorum was present with seven members present.

B. DECLARATION OF QUORUM

In attendance were President Valerie Jochen, Vice President Paul Dorsett, Secretary Jeff Harris, Trustees Randall Pitcock, Garland Watson, Carol Barrett and Kimberly McAdams.

C. WORKSHOP SESSION

C-1. Consideration, discussion and possible action related to CSISD long range planning

Superintendent Eddie Coulson opened discussion.

C-2. Consideration, discussion and possible action related to CSISD grading guidelines

Superintendent Coulson recognized Deputy Superintendent for Curriculum & Instruction Greg McIntyre who led discussion related to grading guidelines.

C-3. Consideration, discussion and possible action related to Texas High Performance School Consortium

Superintendent Coulson reported regarding CSISD’s participation in the Texas High Performance School Consortium.

C-4. Consideration, discussion and possible action related to CSISD’s Legislative Action Plan for the 83^rd Legislative Session

Superintendent Coulson reviewed and discussed the legislative action plan for the next legislative session.

C-5. Consideration, discussion and possible action related to CSISD’s 2013-2014 calendar

Superintendent Coulson recognized Deputy Superintendent for Administrative Services Clark Ealy who led discussion and sought feedback from Trustees related to the 2013-2014 school calendar.

C-6. Consideration, discussion and possible action related to TASB Policy Update 95

Superintendent Coulson announced that TASB Policy Update 95 will be sent out in Transmittal to Trustees. The policy is scheduled to be voted on at the December 2012 board meeting.

D. ADJOURNMENT

Without objection, President Jochen adjourned the workshop at 6:55 p.m.

PRESIDENT SECRETARY