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College Station Independent School District
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School Board Meeting Minutes

Workshop Meeting
October 15, 2001
6:00 p.m.

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A. CALL TO ORDER

President Susan Lowy called the meeting to order at 6:02 p.m.

B. DECLARATION OF QUORUM

President Susan Lowy, Vice President Marc Chaloupka, Secretary Dayne Foster and Trustees Mary Broussard and Larry Johnson were present. Trustee Steve Aldrich arrived at 6:04 pm and Trustee Tim Jones arrived at 6:07 pm.

C. WORKSHOP SESSION
3. Discussion of Bond Indebtedness
Susan Lowy moved Item C-3 ahead of Item C-1 to allow Mr. Steve Elliott of Southwest Securities in San Antonio to return home at a reasonable time. Mr. Elliott spoke to the Board regarding projected savings on the bond issues for calendar year 2002. The deadline for a Board decision regarding the bond issues is December 15, 2001.
1. Local and Legal policies - TASB Update
AE (LOCAL) EEJC (LOCAL)
BDA (LOCAL) EFA (LOCAL)
BDAC (LOCAL) EFE (LOCAL)
BE (LOCAL) EHAA (LOCAL)
BQA (LOCAL) EHBI (LOCAL) Delete
BQB (LOCAL) EHDC (LOCAL) Delete
CCA (LOCAL) Delete EIC (LOCAL)
CDA (LOCAL) EIE (LOCAL)
CH (LOCAL) EIG (LOCAL)
CKC (LOCAL) EMA (LOCAL) Delete
CKE (LOCAL) Delete FB (LOCAL)
CMD (LOCAL) FDD (LOCAL)
CNC (LOCAL) Delete FDF (LOCAL) Delete
CRA (LOCAL) Delete FFA (LOCAL)
CRD (LOCAL) FFF (LOCAL)
DAA (LOCAL) FL (LOCAL)
DBB (LOCAL) FL (EXHIBIT)
DEA (LOCAL) FNCB (LOCAL) Delete
DEB (LEGAL) Delete FNCG (LOCAL) Delete
DED (LOCAL) FNCJ (EXHIBIT)
DHC (LOCAL) FNF (LOCAL)
DI (LOCAL) FO (LOCAL)
DI (EXHIBIT) FOAC (LOCAL)
DME (LOCAL) FOD (LOCAL) Delete
DNA (EXHIBIT) GBBA (LOCAL) Delete
DPB (LOCAL) GKA (LOCAL)
EB (LOCAL) Delete GKB (LOCAL)
EC (LOCAL) Delete GKC (LOCAL)
EEJB (LOCAL) GNC (LOCAL)

2. Data Disaggegation for 2002-2003 Performance Indicators
Break from 6:35 pm to 6:40 pm
Dr. Johnson requested that the Board set three to five priorities for the 2002-2003 school year by December 2001 if possible. Dr. Johnson outlined the process for establishing the priorities. These priorities should connect the Board goals to the campus goals. This process will be done in the Board Workshop at the end of October.

D. ADJOURNMENT

MOTION 3294: I move to adjourn the meeting. The motion was made by Steve Aldrich and seconded by Marc Chaloupka. The motion carried with seven ayes.

Without objection, President Lowy adjourned the meeting at 6:48 p.m.


SUSAN LOWY DAYNE FOSTER
PRESIDENT SECRETARY

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The College Station Independent School District does not discriminate on the basis of race, religion, color, national origin, sex, or handicap in providing education services. Greg McIntyre, Director for Personnel and Student Services, 1812 Welsh, College Station, TX 77840 (979-764-5412) has been designated to coordinate compliance with the nondiscrimination requirements of Title IX.
Donna Adams, Director of Special Education, 1812 Welsh, Suite 120, College Station, TX 77480 (979 764-5433) has been designated to coordinate compliance with the nondiscrimination requirements of Section 504 of the Rehabilitation Act.

College Station Independent School District
1812 Welsh, College Station, Texas 77840
(979) 764-5400