December 8, 2005 at 12:00 PM - Special
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1. Call Meeting to order.
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2. Roll call and establish quorum.
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3. Pledge of allegiance.
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4. Finance/Maintenance: Mr. Estanislado Martinez.
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4.A. Discussion and action on Bid#06-1201 for the purchase of a vehicle for the Police Chief.
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4.B. Discussion and action on Bid#06-1101 for local health care supply vendors.
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4.C. Discussion and action on Bid#06-1102 for local radio equipment vendors.
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4.D. Discussion and action on Bid#06-1103 for the annual inspection and maintenance on fire extinguishers.
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4.E. Discussion and action to approve participation by Carrizo Springs CISD in the General Land Office’s electricity purchasing program.
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4.F. Action to approve budget amendments.
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5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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5.A. 551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.
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6. Appropriate action for executive session item.
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7. Adjournment.
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