Success...each life...each day...each hour

College Station Independent School District

MEMORANDUM

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

DATE: September 14, 2016 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District on Tuesday, September 20, 2016, at 5:00 p.m. at the CSISD Board 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

1. Consideration, discussion and possible action related to the 2016-17 student

enrollment update

2. Consideration, discussion and possible action related to bond refunding options

3. Consideration, discussion and possible action related to TASB policy updates

a. EHBAF (Local) - Cameras in Special Education Classrooms

b. DNA (Local) - Teacher Appraisal

c. DNB (Local) - Principal and other campus administrator appraisals

d. FFAC (Local) - Epi-pens

e. GKD (Local) - Facilities Use

4. Consideration, discussion and possible approval of Birth-to-Five Head Start

annual Self-Assessment

5. Consideration, discussion and possible action related to new Head Start Program Performance Standards (published 9/1/2016)

6. Consideration, discussion and possible action related to the 2016 TASA/TASB

Conference - September 23-25, 2016 in Houston

7. Consideration, discussion and possible action related to setting a date for the

next management oversight workshop to discuss Human Resources

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/ch