August 10, 2015 at 6:00 PM - Special
| Agenda |
|---|
|
Call meeting to order, roll call and establish quorum.
|
|
Pledge of allegiance
|
|
Discussion regarding the financial impact of a potential bond.
|
|
Consideration and approval of an order calling a bond election to be held by the Carrizo Springs Consolidated Independent School District making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
|
|
Discussion and action to approve Resolution #15-05 declaring intention to reimburse certain expenditures with borrowing proceeds.
|
|
Discussion regarding 2015-16 School Year budgetary considerations for CSCISD.
|
|
Discussion and possible action to accept/approve new contract with 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)
|
|
551.071 – Consultation with Attorney: Discussion regarding new contract with Superintendent.
|
|
Possible action in open session for executive session items.
|
|
Adjournment.
|