June 7, 2011 at 6:00 PM - Regular Meeting

I. I. CALL MEETING TO ORDER

I.B. 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.

I.C. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.

I.D. Board Recognition

I.D.e. 1. Recognition of Ochoa Elementary Student Juan Trevino for 2nd Place Award in Rabies Awareness
    and Prevention Poster Contest

VII. SS. SUPPORT SERVICES

VII.H. SS.1 Architect's Monthly Report (PBK):
          * Status Report on New High School

VII.J. SS.2 Architect’s Monthly Report (ERO):
          * Status Report on All of Donna ISD’s Current Facility Projects

VII.L. SS.3 Discussion and Possible Action on Approval of Mascot for Donna ISD’s Second High School

XIV. CI. CURRICULUM AND INSTRUCTION

XIV.O. CI.1 Discussion and Possible Action on Approval of Purchase of the Kineo Android Tablets with Offline
        Achiever and Mobile Charging Carts for Solis Middle School, Veterans Middle School, Sauceda
        Middle School, Todd 9th Grade Campus and Donna High School

XIV.Q. CI.2 Report on 2010-2011 Preliminary TAKS Results

XIX. BF. BUSINESS AND FINANCE

XIX.T. BF.1 Status Report on Districtwide Overtime Expenses

XIX.V. BF.2 Discussion and Possible Action on Approval of Memorandum of Understanding (MOU) with 
         North Alamo Water Supply Corporation

XIX.X. BF.3 Discussion and Possible Action on Approval of Selection of Contractor for Design Build
         Energy Project

XXVI. HR. HUMAN RESOURCES

XXVI.AA. HR.1 Discussion and Possible Action on Approval of Amendment to 2011-2012 Compensation
          Pay Plan

XXIX. IV.  OPEN FORUM

The open forum part of the meeting is provided by local board policy, BED (LOCAL)

the open forum is provided by the Board of Trustees as an opportunity for citizens to comment on any matters relating to the Donna ISD.  The board can only listen to the matters addressed and cannot deliberate or decide on any matter presented.  However, any comments directed at any specific employees of the District or any specific personnel matter must be made in executive session.  a person seeking to comment on any matter must sign-up with the Board before the meeting begins and shall indicate the topic about which they wish to speak.  Delegations of more than five (5) persons shall appoint one person to present their views.

Public comment on any matter will be limited to three (3) to five (5) minutes per item.

XXX. V. 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.

XXX.AE. A. Discussion of Superintendent’s Recommendation of Personnel

XXX.AF. B. Discussion of Settlement with Advantage USAA, Inc.

XXX.AG. C. Consultation with Legal Counsel Regarding Resignation of Previously Terminated Teacher
     Probationary Term Contract

XXX.AH. D. Pursuant to Texas Government Code Section, 551.071, Consultation with the Board’s Attorney
     Concerning Legal and Procedural Issues Involving Employee Non-Renewal Hearings

XXX.AI. E. Pursuant to Texas Government Code, Sections 551.074, 551.0821 and Texas Education Code
    Section 21.207, Conduct a Non-Renewal Hearing and Board Deliberations Concerning the
    Non-Renewal of Elementary School Teacher, Eduardo Castillo

XXXVI. VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.

XXXVI.AK. A. Approval of Superintendent’s Recommendation of Personnel

XXXVI.AL. B. Discussion and Possible Action Regarding Settlement with Advantage USAA, Inc.

XXXVI.AM. C. Discussion and Possible Action Regarding Rescinding Previous Board Action to
     Terminate Teacher Probationary Contract of Employee Who Will Resign 
     in Lieu of Termination

XXXVI.AN. D. Consider and Take Action Regarding the Non-Renewal of Elementary School Teacher, Eduardo
     Castillo

XLI. VII. ADJOURN