I. I.        CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
               

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

 

DO.   DISTRICT OPERATIONS

 

DO.1  Discussion and Possible Action to Approve the
Design and Construction of New Todd Middle School Classroom Addition

 

II.      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.             
Conduct Level III Grievance of Diana
Quintanilla

 

D.            
Conduct Level III Grievance of Irene
Almaraz

 

E.              
Conduct Level III Grievance of Larry B.
Sanchez

 

F.              
Discussion Regarding Resolution of Luz
Rodriguez v. DISD

 

G.            
Discussion Regarding Resolution Ernest
Lugo v. DISD

 

H.            
Discussion and 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       

 

III.     OPEN SESSION - Take
possible action on matters discussed

         
in Executive Session.

 

A.            
Discussion and Possible Action to Approve  Superintendent’s Recommendation of Personnel

 

B.             
Discussion and Possible Action to Approve
District Personnel

 

C.             
Discussion and Possible Action Regarding Level
III Grievance of Diana Quintanilla

 

D.            
Discussion and Possible Action Regarding
Level III Grievance of Irene Almaraz

 

E.              
Discussion and Possible Action Regarding
Level III Grievance of Larry B. Sanchez

 

F.              
Discussion and Possible Action Regarding
Resolution of Luz Rodriguez v. DISD

 

G.            
Discussion and Possible Action Regarding
Resolution Ernest Lugo v. DISD

 

H.            
Discussion and Possible Action to Approve
Pending or Contemplated Litigation, Settlement Matters,  and/or Matters Where the Professional Duty
Under State Board Requires Private Consultation with the School Attorney

 

IV.     ADJOURN