August 10, 2015 at 6:00 PM - Special
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Discussion regarding the financial impact of a potential bond.
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4. Consideration and approval of an order calling a bond election to be held by the Carrizo Springs Consolidated Independent School District making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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5. Discussion and action to approve Resolution #15-05 declaring intention to reimburse certain expenditures with borrowing proceeds.
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6. Discussion regarding 2015-16 School Year budgetary considerations for CSCISD.
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7. Discussion and possible action to accept/approve new contract with Superintendent.
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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 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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8.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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8.C. 551.071 – Consultation with Attorney: Discussion regarding new contract with Superintendent.
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9. Possible action in open session for executive session items.
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10. Adjournment.
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