MEMORANDUM

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

DATE: August 9, 2013 SUBJECT: Board of Trustees Joint Meeting

There will be a Joint Meeting of the Board of Trustees of the College Station Independent School District and the City Council of the City of College Station, on Tuesday, August 13, 2013 at 6:00 p.m. at the CSISD Transportation Center, 9304 Rock Prairie, 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 and possible projects to be considered in that Bond Proposal

2. Consideration, discussion and possible action related to the purchase of College Station Conference Center by CSISD

3. Consideration, discussion and possible action related to agreements between the City and College Station ISD, including, but not limited to, Kids Klub and School Resource Officers

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