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Meeting Agenda
I. I. CALL MEETING TO ORDER
II. II. SUPERINTENDENT’S REPORT
II.C. 1. Report on Donna Independent School District Board of  Trustees Required Training as per Texas
    Education Code, Sec. 11.159(b)
II.F. 2. Discussion and Possible Action Regarding Creating Board Budget Committee and Appointing 
    Trustees to the Committee
II.H. 3. Discussion and Possible Action Regarding Creating Board Athletics Committee and Appointing
     Trustees to the Committee
II.J. 4. Report on New Donna International Bridge
XII. CI. CURRICULUM AND INSTRUCTION
XII.M. CI.1 Discussion and Possible Action to Approve Kagan Professional Development (KAGAN)
XII.O. CI.2 Discussion and Possible Action on the Purchase of the Following ELL Instructional Materials:
        Elements of Reading Vocabulary Gr. K-5, iSucceed Math-Secondary Campuses, Math in Focus
        K-5
XVII. BF. BUSINESS AND FINANCE
XVII.R. BF.1 Discussion and Possible Action Authorizing Administration to Solicit Requests for Proposals 
         (RFPs) for Design-Build Energy Efficiency and Conservation Program for Donna
         Independent School District
XVII.T. BF.2 Discussion and Possible Action Authorizing Administration to Solicit Requests for
          Proposals (RFPs) for Districtwide Alarm and Intercom Systems
XVII.V. BF.3 Discussion and Possible Action on Approval of Awarding Contract for DHS Multipurpose Activity
         Center and Todd 9th Grade Dressing Room Projects
XVII.X. BF.4 Discussion and Possible Action on Approval of Payment to Bruton Gomez Roofing Contractor for
         the Re-Roofing Project at LeNoir Elementary
XVII.Z. BF.5 Discussion and Possible Action on Approval of Notice of Grant Award (NOGA) for Connections
         Grant
XVII.AB. Consent Agenda (BF.6-BF.11)
BF.6 Discussion and Possible Action Regarding Solis (045), Veterans (046), Sauceda (047) Middle 
         Schools/Athletics Girls Track Equipment/Supplies for the 2010-2011 School Year Bid
         #061710-941
XVII.AD. BF.7 Discussion and Possible Action Regarding Donna High School Athletic Department Girls Track
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-936
XVII.AF. BF.8 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Girls Soccer
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-934
XVII.AH. BF.9 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Boys Track 
         Equipment/Supplies for the 2010-2011 School Year Bid #061710-932
XVII.AJ. BF.10 Discussion and Possible Action Regarding Donna High School Athletic Department Baseball
            Equipment/Supplies for the 2010-2011 School Year Bid #061710-931
XVII.AL. BF.11 Discussion and Possible Action Regarding Donna High School Athletic Department Girls
           Softball Equipment/Supplies for the 2010-2011 School Year Bid #061710-940
XL. HR. HUMAN RESOURCES
XL.AO. HR.1 Overview of 504 Employer Owned Certified Network for Workers’ Compensation Program
XL.AQ. HR.2 Discussion and Possible Action on 504 Workers’ Compensation Network
XL.AS. HR.3 Discussion and Possible Action on Resolution to Grandfather the Donna I.S.D. Benefit Plan
XL.AU. HR.4 Discussion and Possible Action on Approval of Police Department Positions
XLIX. III. 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.
XLIX.AX. A. Discussion of Superintendent’s Recommendation of Personnel
XLIX.AY. B. Private Consultation with Attorney Regarding Pending Litigation Settlement, Maria C. Rodriguez
     v DISD
XLIX.AZ. C. Private Consultation with Attorney Regarding Pending Litigation Settlement, Topcon v DISD
XLIX.BA. D. Private Consultation with Attorney Regarding Status of State Farm Insurance v DISD
XLIX.BB. E. Private Consultation with Attorney Regarding Status of Ruben Peña v DISD
XLIX.BC. F. Private Consultation with Attorney Regarding Pending Litigation Settlement, Oscar Cassiano v DISD
XLIX.BD. G. Private Consultation with Attorney Regarding Status of Francisco Quintero and Maria Olga Quintero
XLIX.BE. H. Private Consultation with Attorney Regarding Status of Rosendo De Los Rios
XLIX.BF. I. Private Consultation with Attorney Regarding Re-Assignment of Professional Administrator
LIX. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
LIX.BH. A. Approval of Superintendent’s Recommendation of Personnel
LIX.BI. B. Discussion and Possible Action Regarding Pending Litigation Settlement, Maria C. Rodriguez 
     v DISD
LIX.BJ. C. Discussion and Possible Action Regarding Pending Litigation Settlement, Topcon v DISD
LIX.BK. D. Discussion and Possible Action Regarding State Farm Insurance v DISD
LIX.BL. E. Discussion and Possible Action Regarding Ruben Peña v DISD
LIX.BM. F. Discussion and Possible Action Regarding Pending Litigation Settlement Agreement, Oscar 
    Cassiano v DISD
LIX.BN. G. Discussion and Possible Action Regarding Status of Francisco Quintero and Maria Olga Quintero
LIX.BO. H. Discussion and Possible Action Regarding Status of Rosendo De Los Rios
LIX.BP. I. Discussion and Possible Action Regarding Re-Assignment of Professional Administrator
LXIX. V. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 14, 2010 at 6:00 PM - Special Meeting
Subject:
I. I. CALL MEETING TO ORDER
Subject:
II. II. SUPERINTENDENT’S REPORT
Subject:
II.C. 1. Report on Donna Independent School District Board of  Trustees Required Training as per Texas
    Education Code, Sec. 11.159(b)
Subject:
II.F. 2. Discussion and Possible Action Regarding Creating Board Budget Committee and Appointing 
    Trustees to the Committee
Subject:
II.H. 3. Discussion and Possible Action Regarding Creating Board Athletics Committee and Appointing
     Trustees to the Committee
Subject:
II.J. 4. Report on New Donna International Bridge
Subject:
XII. CI. CURRICULUM AND INSTRUCTION
Subject:
XII.M. CI.1 Discussion and Possible Action to Approve Kagan Professional Development (KAGAN)
Subject:
XII.O. CI.2 Discussion and Possible Action on the Purchase of the Following ELL Instructional Materials:
        Elements of Reading Vocabulary Gr. K-5, iSucceed Math-Secondary Campuses, Math in Focus
        K-5
Subject:
XVII. BF. BUSINESS AND FINANCE
Subject:
XVII.R. BF.1 Discussion and Possible Action Authorizing Administration to Solicit Requests for Proposals 
         (RFPs) for Design-Build Energy Efficiency and Conservation Program for Donna
         Independent School District
Subject:
XVII.T. BF.2 Discussion and Possible Action Authorizing Administration to Solicit Requests for
          Proposals (RFPs) for Districtwide Alarm and Intercom Systems
Subject:
XVII.V. BF.3 Discussion and Possible Action on Approval of Awarding Contract for DHS Multipurpose Activity
         Center and Todd 9th Grade Dressing Room Projects
Subject:
XVII.X. BF.4 Discussion and Possible Action on Approval of Payment to Bruton Gomez Roofing Contractor for
         the Re-Roofing Project at LeNoir Elementary
Subject:
XVII.Z. BF.5 Discussion and Possible Action on Approval of Notice of Grant Award (NOGA) for Connections
         Grant
Subject:
XVII.AB. Consent Agenda (BF.6-BF.11)
BF.6 Discussion and Possible Action Regarding Solis (045), Veterans (046), Sauceda (047) Middle 
         Schools/Athletics Girls Track Equipment/Supplies for the 2010-2011 School Year Bid
         #061710-941
Subject:
XVII.AD. BF.7 Discussion and Possible Action Regarding Donna High School Athletic Department Girls Track
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-936
Subject:
XVII.AF. BF.8 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Girls Soccer
          Equipment/Supplies for the 2010-2011 School Year Bid #061710-934
Subject:
XVII.AH. BF.9 Discussion and Possible Action Regarding Donna High Shcool Athletic Department Boys Track 
         Equipment/Supplies for the 2010-2011 School Year Bid #061710-932
Subject:
XVII.AJ. BF.10 Discussion and Possible Action Regarding Donna High School Athletic Department Baseball
            Equipment/Supplies for the 2010-2011 School Year Bid #061710-931
Subject:
XVII.AL. BF.11 Discussion and Possible Action Regarding Donna High School Athletic Department Girls
           Softball Equipment/Supplies for the 2010-2011 School Year Bid #061710-940
Subject:
XL. HR. HUMAN RESOURCES
Subject:
XL.AO. HR.1 Overview of 504 Employer Owned Certified Network for Workers’ Compensation Program
Subject:
XL.AQ. HR.2 Discussion and Possible Action on 504 Workers’ Compensation Network
Subject:
XL.AS. HR.3 Discussion and Possible Action on Resolution to Grandfather the Donna I.S.D. Benefit Plan
Subject:
XL.AU. HR.4 Discussion and Possible Action on Approval of Police Department Positions
Subject:
XLIX. III. 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.
Subject:
XLIX.AX. A. Discussion of Superintendent’s Recommendation of Personnel
Subject:
XLIX.AY. B. Private Consultation with Attorney Regarding Pending Litigation Settlement, Maria C. Rodriguez
     v DISD
Subject:
XLIX.AZ. C. Private Consultation with Attorney Regarding Pending Litigation Settlement, Topcon v DISD
Subject:
XLIX.BA. D. Private Consultation with Attorney Regarding Status of State Farm Insurance v DISD
Subject:
XLIX.BB. E. Private Consultation with Attorney Regarding Status of Ruben Peña v DISD
Subject:
XLIX.BC. F. Private Consultation with Attorney Regarding Pending Litigation Settlement, Oscar Cassiano v DISD
Subject:
XLIX.BD. G. Private Consultation with Attorney Regarding Status of Francisco Quintero and Maria Olga Quintero
Subject:
XLIX.BE. H. Private Consultation with Attorney Regarding Status of Rosendo De Los Rios
Subject:
XLIX.BF. I. Private Consultation with Attorney Regarding Re-Assignment of Professional Administrator
Subject:
LIX. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
Subject:
LIX.BH. A. Approval of Superintendent’s Recommendation of Personnel
Subject:
LIX.BI. B. Discussion and Possible Action Regarding Pending Litigation Settlement, Maria C. Rodriguez 
     v DISD
Subject:
LIX.BJ. C. Discussion and Possible Action Regarding Pending Litigation Settlement, Topcon v DISD
Subject:
LIX.BK. D. Discussion and Possible Action Regarding State Farm Insurance v DISD
Subject:
LIX.BL. E. Discussion and Possible Action Regarding Ruben Peña v DISD
Subject:
LIX.BM. F. Discussion and Possible Action Regarding Pending Litigation Settlement Agreement, Oscar 
    Cassiano v DISD
Subject:
LIX.BN. G. Discussion and Possible Action Regarding Status of Francisco Quintero and Maria Olga Quintero
Subject:
LIX.BO. H. Discussion and Possible Action Regarding Status of Rosendo De Los Rios
Subject:
LIX.BP. I. Discussion and Possible Action Regarding Re-Assignment of Professional Administrator
Subject:
LXIX. V. ADJOURN

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