April 28, 2015 at 5:15 PM - Special Board Meeting

1. CALL TO ORDER AT 5:15 PM

2. CLOSED SESSION

2.A. 551.074 - COMMUNICATIONS FROM CITIZENS

2.A.1. Pursuant to Texas Government Code Section 551.074(2) (to hear a complaint or charge against a public officer or employee), specifically to hear the public participation requested by citizen Earle Jones at the April 13th regular meeting regarding the termination of a principal - All other conditions of public forum apply.

2.B. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

2.B.1. Pursuant to Texas Government Code Section 551.071(2), to consult with the Board's attorney, in person or by phone, on a matter in which the duty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with Chapter 551 of the Texas Government Code - No action scheduled to be taken

2.C. 551.074 - PERSONNEL

2.C.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent or Designee

2.C.2. Discuss Personnel Contracts - Renewal and Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

2.C.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - No Action Scheduled to be Taken

2.D. 551.071 - LITIGATION

2.D.1. Pursuant to Texas Government Code Section 551.071(1), (A) and (B), to consult with the Board's attorney regarding a pending or contemplated litigation; or to consult with the Board's attorney regarding a proposed settlement offer, specifically in reference to TXU Energy Retail Company, LLC v. Duncanville ISD

2.D.2. Discuss proposed settlement of litigation, specifically, TXU Energy Retail Company, LLC v. Duncanville ISD

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - COMMUNICATIONS FROM CITIZENS - No Action Scheduled to be Taken

3.B. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY - No Action Scheduled to be Taken

3.C. 551.074 - PERSONNEL

3.C.1. Consider Action on Personnel Contracts - Renewal and Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

3.C.2. Consider Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - No Action Scheduled to be Taken

3.D. Consider Action Regarding Settlement of Litigation, TXU Energy Retail Company, LLC v. Duncanville ISD

4. ADJOURNMENT