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Meeting Agenda
I. I. CALL MEETING TO ORDER
II. II. SUPERINTENDENT’S REPORT
II.C. 1. Discussion and Possible Action on Approval of Naming of New High School
V. BF. BUSINESS AND FINANCE
V.F. BF.1 Discussion and Possible Action on Approval of Financial Audit for Fiscal Year Ending
         August 31, 2010
V.H. BF.2 Discussion and Possible Action on Approval to Award Contract for Re-Roofing Project at Caceres
         Elementary
V.J. BF.3 Discussion and Possible Action Regarding Surveillance Equipment for (4) Four Elementary
          Campuses for the 2010-2011 School Year Bid #020711-954
XII. HR. HUMAN RESOURCES
XII.M. HR.1 Discussion and Possible Action on Approval of Proposed Resolution to Excuse and Pay for
          Absences of Donna ISD Employees Caused by February 4, 2011 District Closure
XV. 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.
XV.P. A. Discussion of Superintendent’s Recommendation of Personnel
XV.Q. B. Consultation with Legal Counsel Regarding Level III Grievance: Sylvia Ripley
XV.R. C. Consultation with Legal Counsel Regarding Level III Grievance: Chriselda Saenz
XV.S. D. Consultation with Legal Counsel Regarding Level III Grievance: Enedelia De La Rosa
XV.T. E. Consultation with Legal Counsel Regarding Level III Grievance: Silvestre Moreno
XV.U. F. Consultation with Legal Counsel Regarding Level III Grievance: Eliseo Garza
XV.V. G. Consultation with Legal Counsel Regarding Level III Grievance: Marie Evans
XXIII. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
XXIII.X. A. Approval of Superintendent’s Recommendation of Personnel
XXIII.Y. B. Discussion and Possible Action Regarding Level III Grievance: Sylvia Ripley
XXIII.Z. C. Discussion and Possible Action Regarding Level III Grievance: Chriselda Saenz
XXIII.AA. D. Discussion and Possible Action Regarding Level III Grievance: Enedelia De La Rosa
XXIII.AB. E. Discussion and Possible Action Regarding Level III Grievance: Silvestre Moreno
XXIII.AC. F. Discussion and Possible Action Regarding Level III Grievance: Eliseo Garza
XXIII.AD. G. Discussion and Possible Action Regarding Level III Grievance: Marie Evans
XXXI. V. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2011 at 6:00 PM - Special Meeting
Subject:
I. I. CALL MEETING TO ORDER
Subject:
II. II. SUPERINTENDENT’S REPORT
Subject:
II.C. 1. Discussion and Possible Action on Approval of Naming of New High School
Subject:
V. BF. BUSINESS AND FINANCE
Subject:
V.F. BF.1 Discussion and Possible Action on Approval of Financial Audit for Fiscal Year Ending
         August 31, 2010
Subject:
V.H. BF.2 Discussion and Possible Action on Approval to Award Contract for Re-Roofing Project at Caceres
         Elementary
Subject:
V.J. BF.3 Discussion and Possible Action Regarding Surveillance Equipment for (4) Four Elementary
          Campuses for the 2010-2011 School Year Bid #020711-954
Subject:
XII. HR. HUMAN RESOURCES
Subject:
XII.M. HR.1 Discussion and Possible Action on Approval of Proposed Resolution to Excuse and Pay for
          Absences of Donna ISD Employees Caused by February 4, 2011 District Closure
Subject:
XV. 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:
XV.P. A. Discussion of Superintendent’s Recommendation of Personnel
Subject:
XV.Q. B. Consultation with Legal Counsel Regarding Level III Grievance: Sylvia Ripley
Subject:
XV.R. C. Consultation with Legal Counsel Regarding Level III Grievance: Chriselda Saenz
Subject:
XV.S. D. Consultation with Legal Counsel Regarding Level III Grievance: Enedelia De La Rosa
Subject:
XV.T. E. Consultation with Legal Counsel Regarding Level III Grievance: Silvestre Moreno
Subject:
XV.U. F. Consultation with Legal Counsel Regarding Level III Grievance: Eliseo Garza
Subject:
XV.V. G. Consultation with Legal Counsel Regarding Level III Grievance: Marie Evans
Subject:
XXIII. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
Subject:
XXIII.X. A. Approval of Superintendent’s Recommendation of Personnel
Subject:
XXIII.Y. B. Discussion and Possible Action Regarding Level III Grievance: Sylvia Ripley
Subject:
XXIII.Z. C. Discussion and Possible Action Regarding Level III Grievance: Chriselda Saenz
Subject:
XXIII.AA. D. Discussion and Possible Action Regarding Level III Grievance: Enedelia De La Rosa
Subject:
XXIII.AB. E. Discussion and Possible Action Regarding Level III Grievance: Silvestre Moreno
Subject:
XXIII.AC. F. Discussion and Possible Action Regarding Level III Grievance: Eliseo Garza
Subject:
XXIII.AD. G. Discussion and Possible Action Regarding Level III Grievance: Marie Evans
Subject:
XXXI. V. ADJOURN

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