July 18, 2023 at 6:00 PM - Regular Board Meeting
Agenda |
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
II. OPEN FORUM
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III. SUPERINTENDENT’S REPORT
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III.A. District Highlights
Presenter:
Angela D. Dominguez
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IV. MONITORING AND ACCOUNTABILITY (LSG)
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IV.A. LSG Progress and Accountability Presentation
Goal 3: GPM 3.1, 3.2
Presenter:
Stephanie Powelson-Garza
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V. CONSENT AGENDA
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V.A. BUSINESS AND FINANCE
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V.A.a. Approve Accounts Payable.
Presenter:
Alfonso Perez
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V.A.b. Approve Financial Statements for May, 2023.
Presenter:
Alfonso Perez
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V.A.c. Approve Investment Report: 3rd Quarter (March, 2023, April, 2023, May, 2023)
Presenter:
Alfonso Perez
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V.A.d. Approve Report of Monthly Tax Collections for May, 2023.
Presenter:
Alfonso Perez
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V.A.e. Approve to set August 22, 2023, as the date for Public Hearing on Budget and Proposed Tax Rate for 2023-2024.
Presenter:
Alfonso Perez
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V.A.f. Approve an order authorizing the issuance of Donna Independent School District Unlimited Tax School Building Bonds, Series 2023;
Presenter:
Alfonso H. Perez
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V.A.g. Approve Child Nutrition Program Surplus to be taken to auction.
Presenter:
Alfonso Perez
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V.A.h. Approve DISD Child Nutrition Program to award Edu-Source on the purchase of cafeteria furniture in the amount of $145,654.07.
Presenter:
Alfonso Perez
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V.A.i. Approve to dispose of surplus and outdated band equipment and uniforms from DHS.
Presenter:
Alfonso Perez
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V.A.j. Approve taking excess (unusable) air filters in maintenance department to auction.
Presenter:
Alfonso Perez
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V.A.k. Approve a vendor for RFP 060123-737 Fencing Upgrades/Extensions District Wide.
Presenter:
Alfonso H. Perez
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V.B. HUMAN RESOURCES
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V.B.a. Approve Compensation Plan for 2023-2024.
Presenter:
Adela Troncoso
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V.C. SUPPORT SERVICES
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V.C.a. Approve the minutes for Board Workshop, June 6, 2023.
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V.C.b. Approve the minutes for Regular Board Meeting, June 6, 2023.
Presenter:
Angela D. Dominguez
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V.C.c. Approve minutes for Special Board Meeting, June 20, 2023.
Presenter:
Angela D. Dominguez
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VI. 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. |
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
Presenter:
Adela Troncoso
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VI.B. 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 School Attorney.
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VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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VII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
Presenter:
Angela D. Dominguez
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VIII. ADJOURN
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