February 1, 2010 at 6:00 PM - Special
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Finance: Mrs. Anna Rocha-Diaz
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3.A. Discussion and action on RFP 10-0101 to purchase Priority 1 Telecommunication Services as per E-Rate Form document #158940000798891 for Year 13 for Carrizo Springs CISD
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3.B. Discussion and action on RFP 10-0102 to purchase Basic Maintenance Services as per E-Rate Form document #945190000799109 for Year 13 for Carrizo Springs CISD
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3.C. Discussion on budget planning for FY 2010-2011 and financial update.
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4. Board President: Ms. Brenda Compagnone
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4.A. Discussion and possible action regarding Contract between Carrizo Springs Consolidated Independent School District and Dr. Deborah F. Dobie, finalist candidate for the position of Superintendent.
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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. 551.071 – Consultation with Attorney: discussion on terms and conditions in Superintendent’s Contract.
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5.B. 551.074 – Personnel Matters: discussion on Superintendent’s Contract.
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5.C. 551.071 – Consultation with Attorney: Private Consultation with board attorney regarding Abelardo Talamantez
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5.D. 551.071 – Consultation with Attorney: Private consultation with Board attorney regarding status of Plaintiff’s reimbursement of district’ attorney’s fees in litigation, Jack Rumfield v. Carrizo Springs Consolidated Independent School District, Cause Number 08-09-10872-DCV.
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6. Possible appropriate action in open session for executive session items
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7. Adjournment.
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