May 20, 2013 at 6:00 PM - Special Meeting
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I. I. CALL MEETING TO ORDER
CI. CURRICULUM AND INSTRUCTION CI.1 Workshop Presentation on Proposed Donna ISD Academic Initiatives BF. BUSINESS AND FINANCE BF.1 Discussion and Possible Action on Approval of PBK Architects, Inc. Allowance Expenditure Authorization for Donna North High School Project to Skanska USA Building (Authorization No. 10) BF.2 Discussion and Possible Action on Approval to Initiate Payment to E-Con Group. LLC for Donna Networking Operating Center Project No. 119 (Application No. 07) BF.3 Discussion and Possible Action on Approval of Payment to North Alamo Water Supply (NAWS) Corp. for Water Rights to Donna North High School HR. HUMAN RESOURCES HR.1 Discussion and Possible Action on Approval to Rescind Award of the Third Party Administration Services (TPA) and to Proceed to the Next Responsible Bidder 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. A. Discussion of Superintendent’s Recommendation of Personnel B. Discussion Regarding Salary Increase for Superintendent III. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action Regarding Amendment to Superintendent’s Contract IV. ADJOURN |