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Meeting Agenda
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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. SUPERINTENDENT’S REPORT 1. D.I.S.D. Athletic Director Report 2. D.I.S.D. Insurance Consultant Report BF. BUSINESS AND FINANCE BF.1 Discussion and Possible Action for Project/Consultant Management Services for Renovations/Construction Projects Approved and Completed for D.I.S.D. Since May 2014 BF.2 Discussion and Possible Action for Design Build Energy Management Plan BF.3 Discussion and Possible Action for Energy Savings Performance Audit BF.4 Discussion and Possible Action for Technology Consulting Services HR. HUMAN RESOURCES HR.1 Discussion and Possible Action on Amending D.I.S.D. 2014-2015 Compensation Plan and Procedures |
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II. 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. Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney 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. Approval Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney V. ADJOUR |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
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. SUPERINTENDENT’S REPORT 1. D.I.S.D. Athletic Director Report 2. D.I.S.D. Insurance Consultant Report BF. BUSINESS AND FINANCE BF.1 Discussion and Possible Action for Project/Consultant Management Services for Renovations/Construction Projects Approved and Completed for D.I.S.D. Since May 2014 BF.2 Discussion and Possible Action for Design Build Energy Management Plan BF.3 Discussion and Possible Action for Energy Savings Performance Audit BF.4 Discussion and Possible Action for Technology Consulting Services HR. HUMAN RESOURCES HR.1 Discussion and Possible Action on Amending D.I.S.D. 2014-2015 Compensation Plan and Procedures |
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| Subject: |
II. 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. Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney 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. Approval Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney V. ADJOUR |
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