May 18, 2015 at 6:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM
“I call this meeting of the Castleberry Board of Education to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.”

2. INVOCATION

3. CLOSED SESSION

3.A. Board to Discuss Superintendent Contract

4. BOARD INFORMATION

4.A. ACTION ITEM
Consider Approval of 2015-2016 Compensation Plan: This compensation plan reflects pay raises for staff based on employee type. Information included is: (1) the Implementation  Plan, (2) pay scales for Technology Support, Student Services/Operations, Paraprofessional, Professional, Teachers, Librarians, Nurses, Counselors, and (3) Stipend/Supplemental Pay.
Mr. Jones will be consulting with Mr. Ramos on Monday morning and will have final documents at the Board Meeting on Monday evening.

4.B. DISCUSSION ITEM
School Board Activity Calendar

4.C. DISCUSSION ITEM
The Summer Leadership Institute will be held in Fort Worth, Texas at the Omni Hotel on June 18-20. If you are interested in attending please fill out selection of classes and turn into Mrs. Branch by June 8, 2015. Registration fees are listed on the brochure.

4.D. DISCUSSION ITEM
CISD Key Dates for Board Members

5. MONITORING THE STRATEGIC PLAN

5.A. ACTION ITEM
Consider the hiring of John Ramos as Superintendent of Schools of Castleberry ISD.

6. ADJOURN