August 13, 2013 at 6:00 PM - Regular Meeting
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I. I. CALL MEETING TO ORDER
II. SUPERINTENDENT’S REPORT 1. Discussion and Possible Action on Approval of Out of State Travel to Attend the Association of School Business Officials International Conference in Boston, Massachusetts III. APPROVAL OF CONSENT AGENDA 1. Accounts Payable 2. Budget Amendments for General Operating and Special Revenue Funds 3. Financial Statements: District Financial, Bond Cash Flow, and Child Nutrition Program (July 2013) 4. Investment Report (July 2013) 5. Status Report on Bennie la Prade Stadium Scoreboard Sponsors 6. Approval of Minutes for Regular Board Meeting, July 30, 2013 and Special Board Meeting, July 30, 2013 SS. SUPPORT SERVICES SS.1 Architect's (PBK)/Construction Manager at Risk (SKANSKA) Monthly Report: * Status Report on Donna North High School SS.2 Architect’s Monthly Report (ERO): * Status Report on All of Donna ISD’s Current Facility Projects SS.3 Discussion and Possible Action on Approval to Declare Donna ISD’s "Non-Operable" Buses as Surplus to be taken to Auction SS.4 Discussion and Possible Action on Approval to Declare Donna ISD Furniture (Discarded) as Surplus to be Donated to the City of Donna CI. CURRICULUM AND INSTRUCTION CI.1 Status Report on the McKinney-Vento Homeless Act at Donna ISD BF. BUSINESS AND FINANCE BF.1 Discussion and Possible Action to Accept Substantial Completion of Donna North High School Athletic Complex and Landscaping as Presented by Skanska USA Building BF.2 Discussion and Possible Action on Approval to Initiate Payment to Skanska USA Building, Inc. Donna North High School Project No. 2010-19 (Application No. 22) BF.3 Discussion and Possible Action to Approve Out of State E-Rate Training in Los Angeles, California BF.4 Discussion and Possible Action to Reject Re-Bid (RFP) E072213-246 for Supplies and Installation of Welding Equipment for Donna North High School (CTE Department) as per a Duplication HR. HUMAN RESOURCES HR.1 Discussion and Possible Action on Approval of the Selection of a Third Party Administrator (TPA) and Stop Loss Reinsurance for Plan Year 2013-2014 IV. 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 VI. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel VII. OPEN FORUM VIII. ADJOURN |