COLLEGE
BOARD OF TRUSTEES WORKSHOP
CSISD Board Room
June 5, 2008
6:00 p.m.
A.
CALL TO ORDER
President Charlotte Slack called the meeting to order at 6:00 p.m.
with six members present.
B. DECLARATION OF QUORUM
President Charlotte
Slack, Vice President Marc Chaloupka, Secretary Randall Pitcock, Trustees Garland
Watson, Valerie Jochen and Mary Broussard were present. Trustee Tim Jones was absent.
C. WORKSHOP SESSION
C-1. Receive Report from
Clark Ealy, Executive Director for Accountability and Planning, about
attendance rezoning
Superintendent
Eddie Coulson recognized Dr. Clark Ealy, Executive Director for Accountability
and Planning who reported regarding attendance rezoning and the recommendation
of the Rezoning Committee.
Dr.
Ealy reported that discussion with the Board in January and February of 2008
establishing guiding parameters directed the work of the committee. These principles are: maintain feeder patterns Head Start through 8th
grade; maintain comparable composition; zone for at least three Title I
schools; and zone schools for growth. To
maintain comparable composition was the most difficult parameter to work with.
Executive
Director Ealy reviewed the data showing where the growth is occurring in CSISD
and explained how the committee work began.
The feeder pattern parameter meant that the committee had to look at a
4/3 split between intermediate schools, with Southwood Valley Elementary as the
swing school in both scenarios. Dr. Ealy
reviewed those options and the effects of each.
After looking at the choices, the committee chose to enact its own
parameter - Do not put all Title I schools in the same feeder pattern.
That
parameter meant that the committee needed to look at scenarios that sent College
Hills, South Knoll and Pebble Creek to Oakwood, and Southwood Valley, Rock
Prairie, Forest Ridge and Creek View to Cypress Grove.
Comparable
Composition was the most difficult parameter to address. Sending four elementary campuses to Cypress
Grove-CS Middle School kept the intermediate/middle school percentages
comparable. Elementary schools were more
difficult because
C-2. Consideration, discussion and possible
action related to the Belief Statements developed by the Long Range Educational
Planning Committee
Superintendent
Eddie Coulson updated the Trustees regarding the status of the Long Range
Educational Planning Committee toward strategic planning. Demographics, Technology, and Accountability
are areas of discussion.
C-3. Discussion related to
School Board Committees
Discussion
occurred.
D. EXECUTIVE SESSION
D-1. The Board will meet in executive session
to discuss and consider the Superintendent Evaluation. The executive session deliberations will be
held pursuant to the “Personnel Matters: Closed Meeting” exception to the
The Board went into Executive Session at 7:11 p.m.
E. ADJOURNMENT
Without objection, President Slack adjourned the meeting at 8:55
p.m.
PRESIDENT SECRETARY