December 14, 2010 at 6:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER

II. II. SUPERINTENDENT’S REPORT

II.C. 1. Report on Donna Independent School District Board of  Trustees Required Training as per Texas
    Education Code, Sec. 11.159(b)

II.F. 2. Discussion and Possible Action Regarding Creating Board Budget Committee and Appointing 
    Trustees to the Committee

II.H. 3. Discussion and Possible Action Regarding Creating Board Athletics Committee and Appointing
     Trustees to the Committee

II.J. 4. Report on New Donna International Bridge

XII. CI. CURRICULUM AND INSTRUCTION

XII.M. CI.1 Discussion and Possible Action to Approve Kagan Professional Development (KAGAN)

XII.O. CI.2 Discussion and Possible Action on the Purchase of the Following ELL Instructional Materials:
        Elements of Reading Vocabulary Gr. K-5, iSucceed Math-Secondary Campuses, Math in Focus
        K-5

XVII. BF. BUSINESS AND FINANCE

XVII.R. BF.1 Discussion and Possible Action Authorizing Administration to Solicit Requests for Proposals 
         (RFPs) for Design-Build Energy Efficiency and Conservation Program for Donna
         Independent School District

XVII.T. BF.2 Discussion and Possible Action Authorizing Administration to Solicit Requests for
          Proposals (RFPs) for Districtwide Alarm and Intercom Systems

XVII.V. BF.3 Discussion and Possible Action on Approval of Awarding Contract for DHS Multipurpose Activity
         Center and Todd 9th Grade Dressing Room Projects

XVII.X. BF.4 Discussion and Possible Action on Approval of Payment to Bruton Gomez Roofing Contractor for
         the Re-Roofing Project at LeNoir Elementary

XVII.Z. BF.5 Discussion and Possible Action on Approval of Notice of Grant Award (NOGA) for Connections
         Grant

XVII.AB. Consent Agenda (BF.6-BF.11)
BF.6 Discussion and Possible Action Regarding Solis (045), Veterans (046), Sauceda (047) Middle 
         Schools/Athletics Girls Track Equipment/Supplies for the 2010-2011 School Year Bid
         #061710-941

XVII.AD. BF.7 Discussion and Possible Action Regarding Donna High School Athletic Department Girls Track
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-936

XVII.AF. BF.8 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Girls Soccer
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-934

XVII.AH. BF.9 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Boys Track 
         Equipment/Supplies for the 2010-2011 School Year Bid #061710-932

XVII.AJ. BF.10 Discussion and Possible Action Regarding Donna High School Athletic Department Baseball
            Equipment/Supplies for the 2010-2011 School Year Bid #061710-931

XVII.AL. BF.11 Discussion and Possible Action Regarding Donna High School Athletic Department Girls
           Softball Equipment/Supplies for the 2010-2011 School Year Bid #061710-940

XL. HR. HUMAN RESOURCES

XL.AO. HR.1 Overview of 504 Employer Owned Certified Network for Workers’ Compensation Program

XL.AQ. HR.2 Discussion and Possible Action on 504 Workers’ Compensation Network

XL.AS. HR.3 Discussion and Possible Action on Resolution to Grandfather the Donna I.S.D. Benefit Plan

XL.AU. HR.4 Discussion and Possible Action on Approval of Police Department Positions

XLIX. 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.

XLIX.AX. A. Discussion of Superintendent’s Recommendation of Personnel

XLIX.AY. B. Private Consultation with Attorney Regarding Pending Litigation Settlement, Maria C. Rodriguez
     v DISD

XLIX.AZ. C. Private Consultation with Attorney Regarding Pending Litigation Settlement, Topcon v DISD

XLIX.BA. D. Private Consultation with Attorney Regarding Status of State Farm Insurance v DISD

XLIX.BB. E. Private Consultation with Attorney Regarding Status of Ruben Peña v DISD

XLIX.BC. F. Private Consultation with Attorney Regarding Pending Litigation Settlement, Oscar Cassiano v DISD

XLIX.BD. G. Private Consultation with Attorney Regarding Status of Francisco Quintero and Maria Olga Quintero

XLIX.BE. H. Private Consultation with Attorney Regarding Status of Rosendo De Los Rios

XLIX.BF. I. Private Consultation with Attorney Regarding Re-Assignment of Professional Administrator

LIX. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.

LIX.BH. A. Approval of Superintendent’s Recommendation of Personnel

LIX.BI. B. Discussion and Possible Action Regarding Pending Litigation Settlement, Maria C. Rodriguez 
     v DISD

LIX.BJ. C. Discussion and Possible Action Regarding Pending Litigation Settlement, Topcon v DISD

LIX.BK. D. Discussion and Possible Action Regarding State Farm Insurance v DISD

LIX.BL. E. Discussion and Possible Action Regarding Ruben Peña v DISD

LIX.BM. F. Discussion and Possible Action Regarding Pending Litigation Settlement Agreement, Oscar 
    Cassiano v DISD

LIX.BN. G. Discussion and Possible Action Regarding Status of Francisco Quintero and Maria Olga Quintero

LIX.BO. H. Discussion and Possible Action Regarding Status of Rosendo De Los Rios

LIX.BP. I. Discussion and Possible Action Regarding Re-Assignment of Professional Administrator

LXIX. V. ADJOURN