April 20, 2015 at 6:00 PM - Special Meeting

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.

AS.   ACADEMIC SERVICES

AS.1    Discussion and Possible Action to Approve a PK-2nd Grade Phonics Program (Sing, Spell, Read
and Write) for All DISD Elementary Campuses from Pearson

BF.    BUSINESS AND FINANCE

BF.1    Discussion and Possible Action to  Reject Current Awarded Vendor for (RFQ) Request for Quotes-to Replace Telescopic Gym Bleachers at Donna High School Gymnasium for School Year 2014-2015
BF.2    Discussion and Possible Action to Award Second Ranking Vendor (RFQ) Request for Quotes-to Replace Telescopic Gym Bleachers at Donna High School Gymnasium for School Year 2014-2015

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.

II. 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

D.        Consider and Discuss Proposed Termination of Probationary Contract Employee* Middle School Teacher

III.    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               

D.        Consider and Take Possible Action on Proposed Termination of Probationary Contract Employee 
*Middle School Teacher

IV.       ADJOURN