February 22, 2016 at 6:00 PM - Special Board Meeting
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1. CALL TO ORDER AT 6:00 PM
Attachments:
()
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2. CLOSED SESSION
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2.A. 551.071 - Consultation with Board's Attorney
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2.A.1.
Pursuant
to Texas Government Code Sections §551.071, to consult with the District'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 conflicts with Chapter 551 of the Texas Local
Government Code.
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2.B. 551.074 - Personnel
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2.B.1.
Pursuant
to Texas Government Code Sections §551.074 for the purpose of considering the
appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer, employee, or to hear complaints or charges
against a public officer or employee.
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2.B.1.a. Discussion and
Consideration of Candidates for the Position of Superintendent
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2.B.1.b. Discussion of the
possible Naming of Lone Finalist for the Position of Superintendent
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2.B.1.c. Discussion and
Consideration of Possible Delegation of Authority to Negotiate Superintendent
Contract
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.071 - Consultation with Board's Attorney
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3.A.1. Pursuant to Texas Government Code Sections §551.071, to
consult with the District'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 conflicts with
Chapter 551 of the Texas Local Government Code.
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3.B. 551.074 - Personnel
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3.B.1. Pursuant to Texas Government Code Sections §551.074 for the
purpose of considering the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of a public officer, employee, or to hear
complaints or charges against a public officer or employee.
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3.B.1.a.
Consider
Naming Lone Finalist for the Position of School Superintendent
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4. ACTION AGENDA
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4.A. Consider Selection of 2016-2017 Duncanville ISD
District Calendar
Presenter:
Tiara Richard
Attachments:
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5. ADJOURNMENT
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