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College Station Independent School District
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School Board Meeting Minutes

Workshop Meeting
May 20, 2002
6:00 p.m.

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A. CALL TO ORDER

President Susan Lowy called the meeting to order at 6:05 p.m.

B. DECLARATION OF QUORUM

President Susan Lowy, Vice President Marc Chaloupka, Secretary Dayne Foster, Trustees Tim Jones, Larry Johnson and Steve Aldrich were present. Trustee Mary Broussard arrived at 6:10 p.m.

C. WORKSHOP SESSION
1. Salary Schedules for 2002-03

Mike Ball, Deputy Superintendent for Business and Operations presented the Board with a brief overview of the preliminary salary schedules for CSISD employees for 2002-03. The preliminary schedules reflect a 3% increase for all employees.

2. Report on Audit Services for 2002-03

Mike Ball, Deputy Superintendent for Business and Operations, led discussion regarding entering into contract with audit firm. Tim Jones suggested that the Board become more proactive in working with administration to solicit bids for audit services since the Board bears the responsibility of these services. He suggested that a Board Committee be involved with pre-conference and wrap-up conference regarding audit services.

D. ADJOURNMENT

MOTION 3347: I move to adjourn the meeting. The motion was made by Marc Chaloupka and seconded by Tim Jones. The motion carried with seven ayes.

Without objection, President Lowy adjourned the meeting at 6:55 p.m.


SUSAN LOWY DAYNE M. 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