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Meeting Agenda
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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. Superinentendent: Dr. Deborah F. Dobie
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3.A. Discussion and possible action on Superintendent's recommendations on administrators' contracts for 2011-2012 school year: Director of Federal Programs.
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3.B. Discussion and possible action on Superintendent's recommendations on teachers' contracts for 2011-2012 school year.
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4. Human Resources: Mrs. Monique Gonzalez
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4.A. Discussion and action to approve DEC Local Policy (Compensation and Benefits, Leaves and Absences).
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5. Finance: Mrs. Anna Rocha-Diaz
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5.A. Discussion and action to purchase Technology Equipment for district students.
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5.B. Discussion and action to approve budget amendments.
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5.C. Review and discuss Carrizo Springs CISD's budget for the school year 2011-2012.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters; Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendations on administrators' contracts for 2011-2012 school year: Director of Federal Programs.
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6.C. 551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendations on teachers' contracts for 2011-2012 school year.
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7. Appropriate action for executive session items.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 4, 2011 at 6:00 PM - Special | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Superinentendent: Dr. Deborah F. Dobie
|
|
| Subject: |
3.A. Discussion and possible action on Superintendent's recommendations on administrators' contracts for 2011-2012 school year: Director of Federal Programs.
|
|
| Subject: |
3.B. Discussion and possible action on Superintendent's recommendations on teachers' contracts for 2011-2012 school year.
|
|
| Subject: |
4. Human Resources: Mrs. Monique Gonzalez
|
|
| Subject: |
4.A. Discussion and action to approve DEC Local Policy (Compensation and Benefits, Leaves and Absences).
|
|
| Subject: |
5. Finance: Mrs. Anna Rocha-Diaz
|
|
| Subject: |
5.A. Discussion and action to purchase Technology Equipment for district students.
|
|
| Subject: |
5.B. Discussion and action to approve budget amendments.
|
|
| Subject: |
5.C. Review and discuss Carrizo Springs CISD's budget for the school year 2011-2012.
|
|
| Subject: |
6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
6.A. 551.074 - Personnel Matters; Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
|
|
| Subject: |
6.B. 551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendations on administrators' contracts for 2011-2012 school year: Director of Federal Programs.
|
|
| Subject: |
6.C. 551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendations on teachers' contracts for 2011-2012 school year.
|
|
| Subject: |
7. Appropriate action for executive session items.
|
|
| Subject: |
8. Adjournment.
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