MEMORANDUM

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

DATE: August 9, 2013 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Monday, August 12, 2013 at 4:00 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 a November 5, 2013 CSISD Bond Proposal, including a Natatorium

2. Consideration, discussion and possible action related to a Request for Proposal for a CSISD faculty and staff wellness initiative

· Glynn Walker Memo

· Mark Pantel Memo

· Vendors

3. Consideration, discussion and possible action related to the proposed 2013-2014 Code of Conduct

D. ADJOURN

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