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College Station Independent School District

MEMORANDUM

TO: Board of Trustees FROM: Michael Schaefer, Board President

DATE: December 9, 2019 SUBJECT: Board of Trustees Meeting

There will be a Meeting of the Board of Trustees of the College Station Independent School District on Thursday, December 12, 2019 at 12:00 p.m. in the CSISD Superintendent’s Conference Room, Central Administration Building, 1812 Welsh Ave. College Station, Texas. The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM/WELCOME

C. EXECUTIVE SESSION

The Board will meet in executive session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. The executive session deliberations will be held pursuant to the “Personnel Matters; Closed Meeting” exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.

D. OPEN SESSION

E. ADJOURNMENT

MICHAEL SCHAEFER

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) 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.

JH/ch