BOARD OF TRUSTEES WORKSHOP MEETING
Administrative Conference Room
August 12, 2008
7:00 p.m.
A.
CALL TO ORDER
President Charlotte Slack called the meeting to order at 7:09 p.m.
with seven members present.
B. DECLARATION OF QUORUM
President Charlotte
Slack, Vice President Marc Chaloupka, Secretary Randall Pitcock, Trustees Garland
Watson, Tim Jones, Mary Broussard and Valerie Jochen were present.
C. WORKSHOP SESSION
C-1. Consideration,
discussion and possible action regarding the development of agenda items to be
included in the joint CSISD School Board – City of College Station joint
meeting scheduled for September 9, 2008
President
Charlotte Slack reported that a meeting between Mayor Ben White, City Manager
Glynn Brown, Superintendent Eddie Coulson and herself is scheduled for Friday,
August 22nd.
Much
discussion occurred among Trustees regarding projects that could be explored
for joint ventures with the City of College Station. Future facility partnerships, infrastructure for
growth and discussion as it pertains to decisions made by the Council and the
Board of Trustees that affect what the other does on a
day to day basis were all topics that the Board would like to discuss with the
Council at the Joint Meeting scheduled for 9/9/08.
C-2. Consideration,
discussion and possible action regarding the CSISD School Board Priorities and
Goals
President
Slack distributed information and led a brief discussion regarding clear
direction for the Superintendent. Based
on the Priorities, Dr. Coulson will generate objectives in a timely manner and
communicate with Trustees. A Board
Workshop will be needed between the August and September regularly scheduled
meetings.
D. ADJOURNMENT
MOTION 4011: I move to adjourn. The
motion was made by Trustee Mary Broussard and seconded by Trustee Valerie
Jochen. Without objection, President Slack
adjourned the meeting at 9:14 p.m.
CHARLOTTE
SLACK RANDALL PITCOCK
PRESIDENT SECRETARY