September 20, 2005 at 6:00 PM - Regular

Call Meeting to order.

Roll call and establish quorum.

Pledge of allegiance.

Board recognition.

Public Forum.

Curriculum, Instruction and Assessment: Dr. Deborah Dobie.

Commended Performance

Carrizo Springs CISD District Accountability

CSCISD Adequate Yearly Progress (AYP Results)

Finance/Maintenance: Mr. Estanislado Martinez.

Maintenance update.

Discussion and action to approve the proposed budget for the Dimmit Central Appraisal District for the 2006 year.

Consideration and approval of old football jersey donation to the Carrizo Springs Athletic Boosters Club to sell for fundraiser.

Personnel and Policy Issues: Mr. Jose Tobias.

Board Policies - Student Rights and Responsibilities

Adopt local policies in Localized Policy Manual Update 76.

Safe and Drug-Free Schools Annual Performance Report.

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

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

551.074 - Discussion on recommendation to fill the position(s) of teacher(s) and police chief/officer.

551.071 - Private consultation with board's attorney - construction matters/monthly update on pending litigation.

551.082 - Considering discipline of a public school child.

Appropriate action for executive session items.

Consent Agenda.

Consideration of minutes: Regular Meeting August 16, 2005, Special Meeting August 22, 2005, Public Hearing of August 29, 2005, Special Meeting of August 29, 2005, Public Hearing of September 6, 2005 and Special Meeting of September 6, 2005.

Finance/Construction: Mr. Estanislado Martinez

Tax office report as of August 31, 2005

Discussion and review of financial statements for the month of August 2005.

Action to approve accounts payable for August 31, 2005

Superintendent's Report.

Adjournment.