August 19, 2014 at 6:00 PM - Special Meeting

I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/INVOCATION                  

The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
                      
II.      BUSINESS AND FINANCE

BF.1    Conduct Public Hearing on Budget and Proposed Tax Rate for 2014-2015
BF.2    Discussion and Possible Action on Approval to Initiate Payment to CS Advantage USAA, Inc. for Roofing, Donna High School Project No. CSP (Competitive Sealed Proposals) #032514-268
                                          
III.    EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072,
551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

A.        Discussion of Superintendent’s Recommendation of Personnel 

B.        Discussion of District Personnel

C.        Consultation with Legal Counsel Regarding Proposed Settlement
            Jazmin Saenz vs. DISD
            Rosalinda Aguirre vs. DISD


IV.    OPEN SESSION - Take possible action on matters discussed in Executive Session.

A.        Approval of Superintendent’s Recommendation of Personnel

B.        Approval of District Personnel

C.        Discussion and Possible Action Regarding Proposed Settlement
            Jazmin Saenz vs. DISD
            Rosalinda Aguirre vs. DISD
                                     
V.      ADJOURN