August 31, 2009 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Finance: Anna Diaz

Presentation by Carrizo Springs Consolidated Independent School District Trustee, Dr. Ricky Alaniz re: his request that the Carrizo Springs Independent School District donate land (being Tracts 33 & 34 (5 ACRES) of CS-A BALLE AB 27 S ACRES 12.38 PT TRS, 33, 34 (5 ACRES) Pt TRS 36 PROPERTY ID 14221) to his foundation, the Alaniz Excellence in Education Foundation.

Presentation by Dimmit County regarding Carrizo Springs Consolidated Independent School District Trustee, Dr. Ricky Alaniz’ request to Dimmit County that the County donate land (being Tracts 33 & 34 (5 ACRES) of CS-A BALLE AB 27 S ACRES 12.38 PT TRS, 33, 34 (5 ACRES) Pt TRS 36 PROPERTY ID 14221) to his foundation, the Alaniz Excellence in Education Foundation.

Presentation by City of Carrizo Springs regarding Carrizo Springs Consolidated Independent School District Trustee, Dr. Ricky Alaniz’ request to the City of Carrizo Springs that the City donate land (being Tracts 33 & 34 (5 ACRES) of CS-A BALLE AB 27 S ACRES 12.38 PT TRS, 33, 34 (5 ACRES) Pt TRS 36 PROPERTY ID 14221) to his foundation, the Alaniz Excellence in Education Foundation.

Discussion and action on Carrizo Springs Consolidated Independent School District Trustee, Dr. Ricky Alaniz’ request that the Carrizo Springs Consolidated Independent School District donate land (being Tracts 33 & 34 (5 ACRES) of CS-A BALLE AB 27 S ACRES 12.38 PT TRS, 33, 34 (5 ACRES) Pt TRS 36 PROPERTY ID 14221) to his foundation, the Alaniz Excellence in Education Foundation.

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

551.074 - Personnel Matters; discussion on recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters; discussion on recommendation to fill teacher position(s).

551.071 – Consultation with Attorney; Discussion on Carrizo Springs Consolidated Independent School District Trustee. Dr. Ricky Alaniz’ request that the Carrizo Springs Consolidated Independent School District donate land (being Tracts 33 & 34 (5 ACRES) of CS-A BALLE AB 27 S ACRES 12.38 PT TRS, 33, 34 (5 ACRES) Pt TRS 36 PROPERTY ID 14221) to his foundation, the Alaniz Excellence in Education Foundation.

Appropriate action for executive session items.

Adjournment.