MEMORANDUM

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

DATE: August 14, 2014 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 19, 2014 at 5:00 p.m. at the CSISD Administrative Conference Room, 1812 Welsh Ave., College Station, Texas. The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM

C. WORKSHOP SESSION

a. Consideration, discussion and possible action related to changes to the Texas Administrative Code regarding Board training requirements

b. Consideration, discussion and possible action related to the 2014-15 Budget and Tax Rate

c. Consideration, discussion and possible action related to renaming the Timber Academy High School

d. Consideration, discussion and possible action related to the 2014 TASA/TASB Conference - September 26-28, 2014

e. Consideration, discussion and possible action related to the recommendation from the Rezoning Committee for new elementary attendance zones to take effect for the 2015-16 school year

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