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College Station Independent School District

MEMORANDUM

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

DATE: January 10, 2020 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 Thursday, January 16, 2020 at 12:00 p.m. in the Board 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. Consider approval of a letter of engagement with Thompson and Horton, LLP for

services related to superintendent selection process

D. ADJOURN

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) 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.

MS/ch