August 2, 2005 at 6:00 PM - Special

Call Meeting to order.

Roll call and establish quorum

Financial Advisor

Review and consider the adoption of a contract for financial advisory services between Carrizo Springs Consolidated Independent School District and Estrada Hinojosa & Company, Inc.

Review and consider the adoption of a plan of finance for the issuance of public securities by the Carrizo Springs Consolidated Independent School District.

Review and discuss campus and program budgets for the 2005-2006 school year.

Discussion and action to approve amendement(s) to Employee Pay Plan.

Addendum #1 - Salary Plan for Teacher

Addendum #2 - Salary Plan for Professionals; Paraprofessionals; Manual Trades.

Addendum #3 - Stipends

Addendum #4 - Substitute Pay

Addendum #5 - Stipends for higher degrees

Addendum #6 - # of Workdays

Addendum #7 - Length of Day

Discussion and action to approve salary increase and/or other benefits.

Addendum #8 - Salary increase for paraprofessionals, manual trades and administrators

Addendum #9 - Request for cell phone allowance

Addendum #10 - CTE teacher's extra days

Discussion and action to approve amendment to mission statement.

Addendum #11 - CSCISD Mission Statement

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

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.

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.

Adjourment.