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.

 

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 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       

·       Discussion
Regarding Naming of Finalists or Sole Finalist for DISD Superintendent

 

III.     OPEN SESSION - Take
possible action on matters discussed

         
in Executive Session.

 

A.            
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

·      
Discussion and Possible Action Regarding
Naming of Finalists or Sole Finalist for DISD Superintendent

 

IV.     ADJOURN