January 13, 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.

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

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