August 7, 2012 at 5:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER

II. II. SUPERINTENDENT’S REPORT

II.C. 1. Adoption of Resolution Ordering the Election on November 6, 2012, for Donna Independent School
District At-Large Positions 1,2,3, and 4, and Authority to Negotiate and Execute an Agreement with Hidalgo County to Conduct Joint Elections

II.E. 2. Discussion and Possible Action on Approval of Endorsement of Candidacy of Gloria Santillan Casas, LaFeria ISD for Texas Association of School Boards (TASB) Board of Directors

VII. CI. CURRICULUM AND INSTRUCTION

VII.H. CI.1 Discussion and Possible Action on Approval of Renaissance Learning, Inc. - STAR Reading Enterprise Real Time Subscription Alignment and Purchase of STAR Math

VII.J. CI.2 Discussion and Possible Action on Approval of Renewal of Web-Achiever for Districtwide Use

XII. BF. BUSINESS AND FINANCE

XII.M. BF.1 Budget Workshop
*Donna ISD Fiscal Year 2012-2013 Budget Update

XII.O. BF.2 Discussion and Possible Action on Approval to Solicit (RFP’s) Request for Proposals 080712-224 DISD Waste Management Disposal Services District Wide

XII.Q. BF.3 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For the Donna 3D Academy Project No. 11-040

XII.S. BF.4 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For Donna CMAR Construction Projects No. 11-034

XII.U. BF.5 Discussion and Possible Action on Approval to Accept Texas Gas Service Agreement for New Donna North High School Project

XII.W. BF.6 Discussion and Possible Action on Approval to Accept Magic Valley Electric Cooperative Agreement for New Donna North High School Project

XII.Y. BF.7 Discussion and Possible Action on Approval of Update of Existing CIPA (Children Internet Protection Act) and Acceptable User Policy Agreement Forms

XII.AA. BF.8 Discussion and Possible Action to Solicit Requests for Proposals (RFP’s) for the Installation of Surveillance Equipment for District Campuses

XXIX. HR. HUMAN RESOURCES

XXIX.AD. HR.1 Discussion and Possible Action on Approval of Policy EIC Local, Academic Achievement Class Ranking

XXXII. 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.

XXXII.AG. A. Discussion of Superintendent’s Recommendation of Personnel

XXXII.AH. B. Consultation with Legal Counsel Regarding Settlement Negotiations in Jesus Galvan v. DISD

XXXII.AI. C. Consultation with Legal Counsel Regarding Initiating Settlement Negotiations in Karen Mouñz v. DISD

XXXII.AJ. D. Consultation with Legal Counsel Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance

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

XXXVII.AL. A. Approval of Superintendent’s Recommendation of Personnel

XXXVII.AM. B. Discussion and Possible Action Regarding Settlement Negotiations in Jesus Galvan v. DISD

XXXVII.AN. C. Discussion and Possible Action Regarding Settlement Negotiations in Karen Muñoz v. DISD

XXXVII.AO. D. Discussion and Possible Action Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance

XLII. IV. ADJOURN