MEMORANDUM

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

DATE: June 13, 2013 SUBJECT: Board of Trustees Workshop

There will be a Workshop of the Board of Trustees of the College Station Independent School District, on Tuesday, June 18, 2013 at 5:00 p.m. in the Administrative Conference 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. WORKSHOP SESSION

1. Consideration, discussion and possible action related to the proposed 2013-2014 Budget, including salary and benefits

2. Consideration, discussion and possible action related to Long Range district planning

3. Consideration, discussion and possible action related to Employee Wellness

4. Consideration, discussion and possible action related to scheduling a Joint Meeting with the City of College Station City Council

5. Consideration, discussion and possible action related to Kids Klub transition to CSISD exclusively

6. Consideration, discussion and possible action related to Legislative Update

7. Consideration, discussion and possible action related to 2009 Bond Update

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 actin related to such item(s) will be taken in open session following executive session.

VJ/bf