Success...each life...each day...each hour College Station Independent School District
MEMORANDUM
TO: Board of Trustees
FROM: Valerie Jochen, Board President
DATE: February 11, 2016
SUBJECT: Board of Trustees Meeting
There will be a regular meeting of the Board of Trustees of the College Station Independent School District on Tuesday, February 16, 2016 at 7:00 p.m. in the CSISD Board Room, CSISD Central Administration, 1812 Welsh, College Station, Texas. The following items are on the agenda:
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ITEM NOS. |
CONSENT ITEMS |
DESCRIPTIONS |
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A. |
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CALL TO ORDER /WELCOME |
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B. |
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DECLARATION OF QUORUM/WELCOME |
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C. |
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RECOGNITIONS |
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C-1. |
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Pledge of Allegiance to the American Flag and the Texas Flag, and a Moment of Silence ● Ally Jackson - Forest Ridge Elementary ● Blake Jackson - Forest Ridge Elementary ● Kemper Keller - Southwood Valley Elementary ● Ethan Sherman - Southwood Valley Elementary |
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C-2. |
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Recognize artwork provided by Greens Prairie Elementary, Pebble Creek Elementary, South Knoll Elementary and Southwood Valley Elementary. |
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D. |
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CONSENT AGENDA |
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E. |
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BOARD |
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E-1. |
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Board Directions and Reports/Announcements/Superintendent Reports and Announcements
Board ● CSISD Education Foundation ● District Educational Improvement Council ● Audit ● Head Start Policy Council ● Intergovernmental Relations Liaison ● Personnel Advisory Council Liaison ● School Health Education Council ● Upcoming Events
Superintendent ● Upcoming events |
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E-2. |
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Consider approval of a Charter for the College
Station ISD Path to 25K Committee ● Charter |
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E.3 |
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Consider approval of College Station ISD Path to 25K Committee members |
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F. |
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HEARING OF CITIZENS (Non-Agenda/Agenda Items) |
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G. |
√ |
MINUTES ● January 19, 2016 Board Workshop Minutes |
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H. |
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CURRICULUM AND INSTRUCTION |
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H-1. |
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Receive report related to Add+Vantage Math Recovery |
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H-2. |
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Consideration, discussion and possible action related to the 2016-17 school calendar ● 2016-17 Calendar Recommendation |
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H-3. |
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Consider approval of 2015-16 District Goals and Objectives |
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I. |
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PERSONNEL |
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J. |
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BUSINESS |
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J-1. |
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Receive report on $67,950,000 Unlimited Tax Building Bonds, Series 2016 Sales from February 10, 2016 |
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J-2. |
√ |
Consider approval of monthly Head Start financial statements and credit card expenditures. |
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J-3. |
√ |
Consider approval of monthly budget amendments. |
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J-4. |
√ |
Consider approval of financial reports. |
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K. |
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FACILITIES |
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K-1. |
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Consider approval of the Guaranteed Maximum Price (GMP), the total project budget, authorization for the Superintendent or his designee to execute necessary documents associated therewith, and the authorization to proceed with the work associated with Intermediate School #3 |
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L. |
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EXECUTIVE SESSION |
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The Board will meet in executive session to conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property because the deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third party. The executive session deliberations will be held pursuant to the “Deliberation Regarding Real Property; Closed Meeting” exception to the Texas Open Meetings Act as set forth in Section 551.0742 of the Texas Government Code |
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M. |
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OPEN SESSION |
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N. |
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ADJOURNMENT |
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/ch
Summary Notes have been placed beneath each Consent Agenda item for clarification purposes. Individual Board Members review each Agenda Item at least 72 hours prior to the actual Board Meeting.