June 29, 2011 at 6:00 PM - Special Meeting
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I. I. CALL MEETING TO ORDER
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II. BF. BUSINESS AND FINANCE
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II.C. BF.1 Discussion and Possible Action on Approval of Contract with DMI Entegral for Districtwide Design
Build Energy Project |
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II.E. BF.2 Discussion and Possible Action on Approval of Agreement with North Alamo Water Supply
Corporation for Wastewater Treatment Facility for Donna North High School |
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II.G. BF.3 Discussion and Possible Action on Approval of Bus Advertising Contract with Alpha Advertising
LLC |
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II.I. BF.4 Discussion and Possible Action on Approval to Set a Date for Public Hearing on Fiscal Year 2011-
2012 Budget and Proposed Tax Rate |
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II.K. Consent Items (BF.5 through BF.18)
Discussion and Possible Action on Approval of the Following Items: BF.5 Accounts Payable |
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II.M. BF.6 Budget Amendments for General Operating and Special Revenue Funds
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II.O. BF.7 Report on Monthly Tax Collections for the Month of May 2011
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II.Q. BF.8 Awards, Incentives and Printed Materials Catalog Bid #032111-121
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II.S. BF.9 Art Supplies Catalog Bid #032111-122
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II.U. BF.10 Physical Education Supplies Catalog Bid #032111-123
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II.W. BF.11 Office Supplies and Furniture Catalog Bid #032111-124
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II.Y. BF.12 Instructional Supplies and TAKS Material Catalog Bid #032111-125
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II.AA. BF.13 Science Supplies and Equipment Discount Catalog Bid #032111-126
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II.AC. BF.14 Medical Equipment and Supplies Catalog Discount Bid #032111-127
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II.AE. BF.15 Special Education Equipment and Supplies Catalog Discount Bid #032111-128
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II.AG. BF.16 Library Books, Supplies and Equipment Bid #041111-129
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II.AI. BF.17 Band Instruments Equipment Supplies and Repair Bid #041111-130
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II.AK. BF.18 Student Photos Bid #041111-131
End of Consent Items |
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II.AM. BF.19 Discussion and Possible Action on Approval of Change Order for Donna ISD District Wide
Paving Project No. 11-113 |
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II.AP. BF.20 Discussion and Possible Action on Approval to Initiate Payment to PBK for Donna ISD - New
High School Project No. 1010 for $279,000 |
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II.AR. BF.21 Discussion and Possible Action on Approval of 21st Century Community Learning Centers
Notice of Grant Award (NOGA) Cycle 5 Year 4 in the Amount $486,750 |
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II.AT. BF.22 Discussion on Donna ISD Fiscal Year 2011-2012 Budget Update
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XLVIII. HR. HUMAN RESOURCES
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XLVIII.AW. HR.1 Discussion and Possible Action on Approval of Extension of Current Athletic Director Consultant
Contract |
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XLVIII.AY. HR.2 Discussion and Possible Action on Approval of Request for Proposals (RFPs) for the Employee
Paid Vision Insurance Through Block Vision |
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LIII. 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.
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LIII.BB. A. Discussion of Superintendent’s Recommendation of Personnel
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LV. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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LV.BD. A. Approval of Superintendent’s Recommendation of Personnel
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LVII. IV. ADJOURN
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