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College Station Independent School District
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School Board Meeting Minutes

Workshop Meeting
November 19, 2001
5:30 p.m.

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A. CALL TO ORDER

President Susan Lowy called the meeting to order at 5:36 p.m.

B. DECLARATION OF QUORUM

President Susan Lowy, Secretary Dayne Foster and Trustee Tim Jones were present. Trustee Steve Aldrich arrived at 5:44 pm. Vice-President Marc Chaloupka arrived at 5:50 pm. Trustee Larry Johnson arrived at 5:51 pm. Trustee Mary Broussard arrived at 6:05 pm.

C. WORKSHOP SESSION
1. Health Insurance Benefits Package
Michael Ball, Deputy Superintendent for Business and Operations discussed the process used for developing the new Health Benefits structure.
2. Legal Policy Update 66
BBFA (LEGAL) EF (LEGAL)
BE (LEGAL) EHAB (LEGAL)
CCA (LEGAL) EHBA (LEGAL)
CCAA (LEGAL) EHBAA (LEGAL)
CFC (LEGAL) EHBAB (LEGAL)
CFEA (LEGAL) EHBAC (LEGAL)
CH (LEGAL) EHBAD (LEGAL)
CL (LEGAL) EHBC (LEGAL)
CMD (LEGAL) EHBJ (LEGAL)
CNA (LEGAL) EHBK (LEGAL)
CNB (LEGAL) EJ (LEGAL)
CQ (LEGAL) FD (LEGAL)
CRD (LEGAL) FDC (LEGAL)
CRE (LEGAL) FDE (LEGAL)
CRG (LEGAL) FFAC (LEGAL)
CS (LEGAL) FFD (LEGAL)
CV (LEGAL) FFEA (LEGAL)
CVC (LEGAL) FNG (LEGAL)
DBA (LEGAL) FOAB (LEGAL)
DBD (LEGAL) FOAB (EXHIBIT)
DC (LEGAL) FOD (LEGAL)
DEC (LEGAL) FOE (LEGAL)
DG (LEGAL) GBA (LEGAL)
E (LEGAL) GNC (LEGAL)
EC (LEGAL) GND (LEGAL)
EEB (LEGAL) GRA (LEGAL)


3. Texas School Coalition
Dr. Steve Johnson introduced the four representatives of the Texas School Coalition who presented information to the Board regarding Texas School Funding issues and the Coalition's main goal of obtaining most of the needed school funding from the State and not from local property tax to avoid adversely affecting the quality of education for Chapter 41 schools. Also discussed were the means in which to accomplish this goal. The representatives were: Mr. John Connolly - CEO of the Chapter 41 Coalition; Dr. Jimmy Creel - Superintendent, Port Nueches - Groves ISD; Mr. Keith Stockwell, Superintendent, Northwest ISD; Mr. David Hicks, Deer Park ISD.

D. ADJOURNMENT

MOTION 3300: I move to adjourn the meeting. The motion was made by Steve Aldrich and seconded by Dayne Foster. The motion carried with seven ayes.

Without objection, President Lowy adjourned the meeting at 7:02 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