May 10, 2022 at 6:00 PM - Regular Board Meeting

I. CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
 

II. OPEN FORUM
 

III. SUPERINTENDENT’S REPORT

III.A. District Highlights
 

IV. PRESENTATIONS

IV.A. Secondary Dress Code Committee Student Presentation

IV.B. Presentation of Donna ISD Lone Star Governance Goal 1 and Superintendent Constraint C2.

IV.C. Strategic Plan Update:  
Goal 3:  Focus on Operational Excellence to Include Discussion of District Wide Facility Projects 
 

V. CONSENT AGENDA

V.A. BUSINESS AND FINANCE

V.A.a. Approve Accounts Payable

V.A.b. Approve Financial Statements for March 2022

V.A.c. Approve Report of Monthly Tax Collections for March 2022.

V.A.d. Request for Approval of a Design-Build Construction Implementation Contract with E3 Entegral Solutions.

V.A.e. Request for Approval for DISD Child Nutrition Program to purchase (50) All in One Computers for all CNP Cafeteria staff for School Year 2021-2022.

V.A.f. Approve Proposal to Noble Texas Builders, LLC for Facility Maintenance Repair Services for M. Rivas Elementary for additional work.

V.A.g. Approve to Initiate Payment to Noble Texas Builders for Application #1 for Donna ISD Sauceda Roof Repairs.

V.A.h. Approve to Initiate Payment to Noble Texas Builders Application #1 for Donna ISD M. Rivas Flooring.

V.A.i. Approve to Initiate Payment to Noble Texas Builders Application #2 for Donna ISD M. Rivas Flooring.

V.A.j. Approve to Initiate Payment to Noble Texas Builders for Application #2 for Donna ISD District-Wide Water Fountains.

V.A.k. Approve to Initiate Payment to Noble Texas Builders for Application #3 for Donna ISD Lenoir Roof Repairs.

V.A.l. Approve to Initiate Payment to Noble Texas Builders for Application #3 for Donna ISD Canopy Paint Renovations, Phase 2.

V.A.m. Approve to Initiate Payment to Noble Texas Builders for Retainage & Final Payment for Donna ISD Truman Price Roof Repairs.

V.A.n. Approve to Initiate Payment to Noble Texas Builders for Retainage & Final Payment for Donna ISD Todd Middle School Roof Repairs.

V.A.o. Approve Health Insurance Plan Options for the 2022-2023 plan year.

V.A.p. Approve voluntary product recommendations for the 2022-2023 plan year.

V.A.q. Approve to purchase 158 Band Uniforms and Accessories using quotations from Buyboard vendors for the Donna High School Band.
 

V.B. ACADEMIC SERVICES

V.B.a. Approve Out-of-State travel to Atlanta, GA for SkillsUSA National Leadership and Skills Conference on June 19-25, 2022.

V.B.b. Approve our of state travel to Nashville, Tennessee for Health Occupations Students Of America (HOSA) 45th Annual International Leadership Conference on June 20-26, 20220

V.B.c. Approval of the 2022 Migrant University Summer Experience (MUSE) Interlocal Cooperation Contract with the University of Texas Rio Grande Valley (UTRGV).

V.B.d. Summer Reading Initiative:  Open Your World de Possiblilidades (Scholastic Education Book Purchase)
 

V.C. HUMAN RESOURCES

V.C.a. Policy Update EIE (Local) - Academic Achievement Retention and Promotion

V.C.b. Approve revision(s) to the Donna I.S.D. 2021-2022 Compensation Plan
 

V.D. SUPPORT SERVICES

V.D.a. Approve Minutes for Regular Board Meeting, April 12, 2022
 

VI. GOVERNANCE

VI.A. Conservator Monthly Report for March 2022
 

VII. 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.

VII.A. Discussion of Superintendent’s Recommendation of Personnel 

VII.B. Discussion and consideration of Contract renewals for the 2022-2023 school year to include Chapter 21 contracts for Teachers, Counselors, Librarians and Administrators and Non-Chapter 21 Contracts

VII.C. Discussion and consideration on termination of 2021-2022 Probationary Contract(s) at the end of the School Year 

VII.D. Discussion and consideration of C-3474-19-F; Donna ISD v. Skanska, et al

VII.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 School Attorney
 

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

VIII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel

VIII.B. Discussion and Possible Action to Approve Contract renewals for the 2022-2023 school year to include Chapter 21 contracts for Teachers, Counselors, Librarians and Administrators and Non-Chapter 21 Contracts

VIII.C. Discussion and possible action to Terminate 2021-2022 Probationary Contract(s) at the end of the School Year

VIII.D. Discussion and possible action regarding Donna ISD v. Skanska, et al
 

IX. ADJOURN