January 17, 2022 at 6:00 PM - Regular Board Meeting
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I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action.
Presenter:
David De Los Rios
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II. II. OPEN FORUM
Presenter:
David De Los Rios
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III. III. SUPERINTENDENT’S REPORT
Presenter:
Angela Dominguez
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IV. 1. District Highlights
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V. 2. Lone Star Governance Policy AE (Local) Update Presentation
Presenter:
Javier Villanueva, Stephanie Powelson Garza & Angela Dominguez
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VI. 3. Discussion and Possible Action on Approval of Policy AE (Local) Updates
Presenter:
Javier Villanueva, Stephanie Powelson Garza & Angela Dominguez
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VII. 4. Acknowledgment by the Board of Trustees of receipt of Harmony Public School – South Texas Statement of Impact for Expansion Amendments
Presenter:
Angela Dominguez
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VIII. IV. CONSENT AGENDA
Presenter:
Angela Dominguez
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IX. A. BUSINESS AND FINANCE
Presenter:
Alfonso Perez Jr.
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X. 1. Approve Accounts Payable
Presenter:
Alfonso Perez Jr.
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XI.
2. Approve Financial Statements for the Month of November, 2021
Presenter:
Alfonso Perez Jr.
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XII. 3. Approve Report on Monthly Tax Collections for the Month of November, 2021
Presenter:
Alfonso Perez Jr.
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XIII. 4. Approve Investment Report: 1st Quarter (September, 2021, October, 2021 & November, 2021)
Presenter:
Alfonso Perez Jr.
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XIV. 5. Approve Payment Application No. 1 for the Donna ISD Reroofing of District Buildings
Presenter:
Alfonso Perez Jr.
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XV. 6. Approve the Purchase of Utility Services for 2021-2022 School Year
Presenter:
Alfonso Perez Jr.
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XVI. 7. Approve Payment Application No. 4 for the Bennie La Prade Stadium Turf and Track Replacement Project
Presenter:
Alfonso Perez Jr.
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XVII. 8. Approve to Award RFP #111721-633 LeNoir Elementary Walk-In Combo Freezer/Cooler Project
Presenter:
Alfonso Perez Jr.
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XVIII. 9. Approve to Award Vendors to Provide Maintenance, Equipment and Repair of Play Grounds Equipment District Wide $145,653
Presenter:
Alfonso Perez Jr.
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XIX. 10. Approve Change Orders for Awarded Play RGV 31121-099 for Playground Surfacing, Installation of Mulch for East and West Play Ground at LeNoir Campus
Presenter:
Alfonso Perez Jr.
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XX. 11. Approve to Award Flores & Pelaez, Prada, PLLC for the Request for Qualifications RFQ #110421-329 Legal Services for Hurricane Claim Litigation
Presenter:
Alfonso Perez Jr.
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XXI. 12. Approve to Initiate Payment 4, 5 & 6 to Nobel Texas Builders for Donna ISD Canopy Paint Renovations
Presenter:
Alfonso Perez Jr.
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XXII. B. ACADEMIC SERVICES
Presenter:
Mr. Rana
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XXIII. 1. Approve Out of State Travel February 7-11, 2022, New York, New York, for the National Association for Bilingual Education 51st Annual International Conference
Presenter:
Mr. Rana
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XXIV. 2. Approve Interlocal Cooperation Contract 2021-2022 Texas Work Study Mentorship Program Go Center
Presenter:
Dr. Campbell
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XXV. C. SUPPORT SERVICES
Presenter:
Angela Dominguez
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XXVI. 1. Approve Minutes for Regular Board Meeting December 14, 2021
Presenter:
Angela Dominguez
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XXVII. ↵D. HUMAN RESOURCES
Presenter:
Adela Troncoso
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XXVIII. 1. Approve Revisions on Compensation Plan 2021-2022
Presenter:
Adela Troncoso
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XXIX. 2. Approve to Designate David Mosqueda as Donna ISD Member Representative for PCAT Property/Casualty Matters
Presenter:
Adela Troncoso
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XXX. 3. Approve Resolution #2 of the Board Regarding COVID-19 Paid Sick leave for the 2021-2022 School Year
Presenter:
Adela Troncoso
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XXXI. V. GOVERNANCE
Presenter:
Linda Romero
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XXXII. 1. Conservator Monthly Report for November 2021
Presenter:
Linda Romero
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XXXIII. VI. 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.
Presenter:
David De Los Rios
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XXXIV. A Discussion of Superintendent’s Recommendation of Personnel
Presenter:
Adela Troncoso
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XXXV. B. Conduct and Discuss Level III Grievance of:
Presenter:
Adela Troncoso
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XXXVI. C. Discussion and Consideration of CL_18-2950-B; Morales, et al v. DISD
Presenter:
Tony Torres
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XXXVII. D. Discussion and Consideration of C-3993-20-I; Torres v. DISD
Presenter:
Tony Torres
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XXXVIII. E. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney
Presenter:
Tony Torres
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XXXIX. VII. OPEN SESSION - Take possible action on matters discussed
in Executive Session.
Presenter:
Adela Troncoso
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XL. A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
Presenter:
David De Los Rios
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XLI. B. Discussion and Possible Action of Level III Grievance of:
Presenter:
Adela Troncoso
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XLII. C. Discussion and Possible Action of CL_18-2950-B; Morales, et al v. DISD
Presenter:
Tony Torres
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XLIII. D. Discussion and Possible Action of C-3993-20-I; Torres v. DISD
Presenter:
Tony Torres
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XLIV. VIII. ADJOURN
Presenter:
David De Los Rios
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