December 8, 2005 at 12:00 PM - Special

1. Call Meeting to order.

2. Roll call and establish quorum.

3. Pledge of allegiance.

4. Finance/Maintenance: Mr. Estanislado Martinez.

4.A. Discussion and action on Bid#06-1201 for the purchase of a vehicle for the Police Chief.

4.B. Discussion and action on Bid#06-1101 for local health care supply vendors.

4.C. Discussion and action on Bid#06-1102 for local radio equipment vendors.

4.D. Discussion and action on Bid#06-1103 for the annual inspection and maintenance on fire extinguishers.

4.E. Discussion and action to approve participation by Carrizo Springs CISD in the General Land Office’s electricity purchasing program.

4.F. Action to approve budget amendments.

5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

5.A. 551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.

6. Appropriate action for executive session item.

7. Adjournment.