November 17, 2009 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Board Recognition

Curriculum & Instruction:Dr. Susan Casey

Discussion regarding the District Awards for Teacher Excellence (DATE) Cycle 1 Year.

Discussion regarding the Carrizo Springs High School Graduation Credit requirements for 2010-2011.

Finance: Mrs. Anna Diaz

Tax office report as of October 2009.

Accounts payable presentation and action to approve Accounts Payables for October 2009 and disclose check register for School FIRST rating.

Discussion and action to approve budget amendments.

Review of financial statements for the month of October 2009.

Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

Discussion and action to fund technology projects for SY 2009-10.

Human Resources: Mrs. Monique Gonzalez

Discussion and action regarding changes the Student Code of Conduct

Discussion and action regarding DEC Local Policy (Compensation and Benefits Leaves and Absences) as presented.

Discussion and review of the District Public Reporting of Meeting Highly Qualified (HQ) Teacher Requirements.

Board President: Ms. Brenda Compagnone

Discussion and action on resolution to cast its votes to the Dimmit Central Appraisal District Board of Directors.

Discussion on status of District’s preparations to evaluate terms and conditions of offer to purchase trustee property, to wit: “CS-A Balle AB 27 S2, Acres 12.38, Pt TRS 33,34 (5AC) PT TR 36 Further identified by property ID 14221” submitted by CSCISD Trustee Dr. Ricky Alaniz, on behalf of the Alaniz Excellence in Education Foundation, pursuant to the Texas Tax Code.”

Discussion and action regarding the contract for the Interim Superintendent.

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

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

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

551.074 – Personnel Matters; Discussion regarding the interim superintendent’s contract.

Appropriate action for executive session items.

Public Forum

Appropriate action on consent agenda items as attached.

Consideration of minutes: Public Hearing October 26, 2009 Regular Bd Mtg of October 26, 2009 Special Bd Mtg of November 4, 2009

Adjournment.