January 9, 2024 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. CONSENT AGENDA

IV.A. BUSINESS AND FINANCE

IV.A.a. Approve Accounts Payable.

IV.A.b. Approve Financial Statements for November 2023.

IV.A.c. Approve Investment Report:  1st Quarter (September 2023, October 2023, and November 2023).

IV.A.d. Approve Report of Monthly Tax Collections for November 2023.

IV.A.e. Approval to Declare DISD Child Nutrition Program surplus to be taken to auction.

IV.A.f. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-748 Lawn Care Services for Donna High School, Todd Middle School, Learning & Development Center, Central Warehouse and Adjacent Soccer Fields.

IV.A.g. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-747 Lawn Care Services for Donna North High School.
 

IV.B. ACADEMIC SERVICES

IV.B.a. Approval of the MOU between Donna ISD & RGV CDL regarding the Commercial Driver's License Program through the CTE Department for students in Grade 12 from DHS & DNHS.
 

IV.C. SUPPORT SERVICES

IV.C.a. Approve the minutes for the Board Workshop, December 14, 2023.

IV.C.b. Approve the minutes for the Regular Board Meeting, December 19, 2023.
 

V. 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.

V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters

• Recommendations for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendation
• Update of District Personnel

V.B. 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.
 

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

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

• Approve the Recommendation for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendations
   

VII. ADJOURN