February 1, 2010 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Finance: Mrs. Anna Rocha-Diaz

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

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

Discussion on budget planning for FY 2010-2011 and financial update.

Board President: Ms. Brenda Compagnone

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.

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

551.071 – Consultation with Attorney: discussion on terms and conditions in Superintendent’s Contract.

551.074 – Personnel Matters: discussion on Superintendent’s Contract.

551.071 – Consultation with Attorney: Private Consultation with board attorney regarding Abelardo Talamantez

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.

Possible appropriate action in open session for executive session items

Adjournment.