June 20, 2023 at 12:00 PM - Special Board Meeting
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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II. OPEN FORUM
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III. CONSENT AGENDA
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III.A. BUSINESS AND FINANCE
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III.A.a. Approve to purchase and install 108 cameras from ArtCom Communications/Starr Telecom for the cafeterias district-wide.
Presenter:
Alfonso Perez
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III.A.b. Approval to extend SAS General Building Services, Inc. for RFP#092321-632 Preventative Maintenance, Equipment & Repair Services for District-Wide Cafeterias for the School Year 2023-2024.
Presenter:
Alfonso Perez
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III.B. ACADEMIC SERVICES
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III.B.a. Approval of 2024-2025 Donna ISD Calendar.
Presenter:
Rashad Rana
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III.B.b. Approve the purchase of Library Books districtwide:
Escue and Associates - $57,545.16 Permabound - $25,027.13 Follett Content Solutions - $15,296.85
Presenter:
R. Castañeda
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III.B.c. Approve the annual School Health Advisory Council (SHAC) Report for the 2022-2023 school year.
Presenter:
R. Castañeda
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III.B.d. Approval to award vendor, as recommended by Administration, for RFP 041223-734 Server consolidation (Turnkey).
Presenter:
Rashad Rana
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III.B.e. Approve Interlocal Agreement between South Texas College and Donna ISD for the 2023-2024 Dual Credit Program.
Presenter:
Rashad Rana
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III.B.f. Approve Interlocal Agreement between South Texas College and Donna ISD Donna High School Early College for 2023-2024.
Presenter:
Rashad Rana
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III.B.g. Approve Interlocal Agreement between South Texas College and Donna ISD Donna North High School Early College - Pathways in Technology for 2023-2024.
Presenter:
Rashad Rana
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III.B.h. Approve to renew the Master Service Agreement with Frontline Technologies Group LLC dba Frontline Education and Donna I.S.D.
Presenter:
Javier Villanueva
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III.C. HUMAN RESOURCES
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III.C.a. Approve to issue a School District Teaching Permit for School year 2023-2024.
Presenter:
Adela Troncoso
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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. |
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IV.A. Discussion and Consideration of the Superintendent’s Recommendation of Campus Principal for Veterans Middle School.
Presenter:
Angela Dominguez
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IV.B. Discussion and Consideration of the Superintendent’s Recommendation of Campus Principal for B. G. Guzman Elementary School.
Presenter:
R. Castañeda
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IV.C. 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.
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V. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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V.A. Discussion and Possible Action to Approve Principal for Veterans Middle School.
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V.B. Discussion and Possible Action to Approve Principal for B.G. Guzman Elementary.
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VI. ADJOURN
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