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HomeMy WebLinkAbout03/26/2007 - Regular Minutes - Senior Advisory Committee College Station Senior Advisory Committee Regular Meeting Monday, March 26, 2007 College Station Teen Center 1520 Rock Prairie Rd. 10:00am MINUTES Members Present: Patricia Boughton, E.E. Burns, Laura Holmes, Robert Meyer, Haskell Monroe, Neal Nutall, Donald Pirwitz, Raymond Reed, Colleen Risinger, Doreen Todd and Joanna Yeager Members Absent: Joyce Davis, Rick Heaney, Dorothy Hernandez, Jack Hernandez, Edgar Jones and Yvonne Stevens I.Call to order The meeting was called to order at 10:00am by Robert Meyer, Chairman II.Hear visitors Jean Roberts attended as a visitor III.Approval of minutes from regular meeting on February 26, 2007 Robert Meyer asked that the date January 31, 2007 be added to the report from the Goals Sub- Committee. Ray Reed made the motion that the minutes be approved. Pat Boughton seconded the motion. The motion passed. IV.Presentation, possible action and discussion on College Station Independent School District Bond information Presented by Mike Ball, Deputy Superintendent for CSISD Business ? and Operations and Tim Jones, President, CSISD Board of Trustees Mike Ball, Greg McIntyre and Tim Jones attended the meeting to present facts about the May 12, 2007 College Station ISD Bond Election. Mr. Ball presented a report that included the current student enrollment and number of schools in the district and recommendations for items on the Bond election as studied by the Planning for Growth II Committee. The district currently has a total enrollment of 8,872 students. The district has six elementary schools with a total of 3,837 students, two intermediate schools with a total of 1,260 students, two middle schools with a total of 1,315 students and one high school with 2460 students. The district saw a 221 student increase from last year. Projections based on the last four years show a high increase in the growth rate of students in elementary school. The district is at 99% capacity to date. The bond package will include the following projects for a total of $67,420,000. ?A new elementary school ?Reconstruction of College Hills Elementary ?Renovations and additions to a fine arts classroom at CS Middle School and Career and Technology Education area at the High School ?Renovation to athletic facilities at the High School ?Land Acquisition ?Upgrading technology network infrastructure and new classroom projection equipment Questions and answers followed. Presentation, possible action and discussion on form developed by Ray Reed V. for retired citizens to list skills and talents . (form on file)Ray Reed discussed the Senior Volunteer Program form he created. The form, when completed by interested seniors, will provide the City of College Station with a pool of information on individual’s skills and talents. Haskell Monroe made the motion that the Senior Advisory Committee endorse the form created by Ray Reed. Joanna Yeager seconded the motion. The motion passed. The committee expressed appreciation to Ray Reed for his work on this project. VI Presentation, possible action and discussion on Ribbon Cutting Ceremony for LifeTrail Fitness System at Central Park on April 5, 2007 Marci Rodgers discussed the ribbon cutting ceremony and asked for volunteers to assist at each of the LifeTrail fitness stations following the ceremony. Donald Pirwitz, Ray Reed, Bob Meyer, Pat Boughton, Doreen Todd and Neal Nutall agreed to assist. The event is scheduled to begin at 12:00 noon on Thursday, April th 5 near the tennis courts. VII. Discussion, consideration and possible action on Senior Services Coordinator report regarding upcoming programs and events. (report on file) VIII. Presentation, possible action, and discussion on future agenda items: A Committee Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. ?Connie Hooks, City Secretary to discuss city election process IX.Next meeting: Monday, April 30, 2007 X.Adjourn The meeting adjourned at 11:40am