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

College Station Independent School District

MEMORANDUM

TO: Board of Trustees FROM: Mike Nugent, Board President

DATE: December 17, 2020 SUBJECT: Board of Trustees Special Meeting

There will be a Special Workshop of the Board of Trustees of the College Station Independent School District, on Thursday, January 7, 2021 at 5:00 p.m. in the Board Room, CSISD Central Administration Building, 1812 Welsh, College Station, Texas.

Due to health and safety concerns related to the COVID-19 and in order to adhere to social distancing guidelines, no more than 50 people will be allowed in the boardroom.

Public comment will be accepted in-person at the meeting. If you wish to provide feedback in a non-public setting, you may email feedback@csisd.org.

The following items are on the agenda:

A. CALL TO ORDER

B. DECLARATION OF QUORUM

C. WORKSHOP SESSION

1. Receive presentation from a prospective strategic plan facilitator

2. Consideration, discussion and possible action regarding the selection of a strategic plan facilitator

D. ADJOURN

MIKE NUGENT

BOARD PRESIDENT

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, chapter 551, subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)]

This notice was posted in compliance with the Texas Open Meetings Act.

MN/ch