August 2, 2005 at 6:00 PM - Special
Agenda |
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1. Call Meeting to order.
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2. Roll call and establish quorum
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3. Financial Advisor
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3.A. Review and consider the adoption of a contract for financial advisory services between Carrizo Springs Consolidated Independent School District and Estrada Hinojosa & Company, Inc.
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3.B. Review and consider the adoption of a plan of finance for the issuance of public securities by the Carrizo Springs Consolidated Independent School District.
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4. Review and discuss campus and program budgets for the 2005-2006 school year.
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5. Discussion and action to approve amendement(s) to Employee Pay Plan.
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5.A. Addendum #1 - Salary Plan for Teacher
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5.B. Addendum #2 - Salary Plan for Professionals; Paraprofessionals; Manual Trades.
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5.C. Addendum #3 - Stipends
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5.D. Addendum #4 - Substitute Pay
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5.E. Addendum #5 - Stipends for higher degrees
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5.F. Addendum #6 - # of Workdays
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5.G. Addendum #7 - Length of Day
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6. Discussion and action to approve salary increase and/or other benefits.
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6.A. Addendum #8 - Salary increase for paraprofessionals, manual trades and administrators
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6.B. Addendum #9 - Request for cell phone allowance
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6.C. Addendum #10 - CTE teacher's extra days
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7. Discussion and action to approve amendment to mission statement.
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7.A. Addendum #11 - CSCISD Mission Statement
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Discussion of personnel issues if they arise during the course of the meeting. In accordance with the Texas Open Meeeting Act as indicated in the Notice of Special Meeting below.
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9. We will continue this meeting on Wednesday, August 3, 2005 at 6:00 p.m. with any agenda items not completed. Appropriate posting has been completed.
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10. Adjourment.
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