MEMORANDUM

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

DATE: November 8, 2013 SUBJECT: Board of Trustees Special Meeting

There will be a Special Meeting of the Board of Trustees of the College Station Independent School District, on Wednesday, November 13, 2013 at 12:00 noon in the Instructional 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. Consider approval of an order canvassing the bond election

2. Consider approval of an Order Canvassing Election Returns related to the Candidate Election

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