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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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I.B. BF. BUSINESS AND FINANCE
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I.C. BF.1 Conduct Public Hearing on Proposed Budget for 2011-2012
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I.E. II. ADJOURN
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I.F. I. CALL MEETING TO ORDER - 6:15 p.m..
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VII. BF. BUSINESS AND FINANCE
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VII.H. Consent Items (BF.1 through BF.4)
BF.1 Discussion and Possible Action on Proposal for Janitorial Equipment & Supplies Bid #061711-154 |
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VII.J. BF.2 Discussion and Possible Action on Proposal for Auto Parts, Golf Cart Parts Equipment,
Supplies & Repair Services |
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VII.L. BF.3 Discussion and Possible Action on Proposal for Bus Parts, Equipment, Supplies & Repair
Services Bid #061711-156 |
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VII.N. BF.4 Discussion and Possible Action on Proposal for Air Conditioner Filters Equipment & Supplies
Bid #061711-157 Consent Items End |
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VII.P. BF.5 Discussion and Possible Action on Approval of Budget Amendments for General Operating and
Special Revenue Funds |
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VII.S. BF.6 Discussion and Possible Action on Approval to Initiate Payment to PBK for Donna ISD New High
School Project No. 1019 (Invoice No. 243266 $139,500) |
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VII.U. BF.7 Discussion and Possible Action on Approval to Initiate Payment to Asago, LLC. DBA Asago
Construction for Donna ISD District Wide Paving Improvements (Application No. 4 $136,134.10) |
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VII.W. BF.8 Discussion and Possible Action on Approval of Contingency Allowance Expenditure Authorization
No. 2 for W.A. Todd Dressing Rooms Donna HS Multipurpose Room |
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VII.Y. BF.9 Discussion and Possible Action on Approval of Kineo Android Tablets for all Elementary
Campuses |
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XXVII. HR. HUMAN RESOURCES
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XXVII.AB. HR.1 Discussion and Possible Action Regarding Amendments toDonna ISD Policy DC Local
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XXVII.AE. HR.2 Discussion and Possible Action on Employer Paid Group Life Insurance and AD & D RFP
#062611-159 |
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XXVII.AH. HR.3 Discussion and Possible Action on Employee Paid Vision Insurance RFP #062611-162
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XXVII.AK. HR.4 Discussion and Possible Action on Employee Paid Dental Insurance RFP #062611-160
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XXVII.AN. HR.5 Discussion and Possible Action on Third Party Administrator (TPA), Stop Loss Reinsurance,
Utilization Review (UR) and Pharmacy Benefit Manager (PBM) RFP #062611-158 |
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XXVII.AQ. HR.6 Discussion and Possible Action on Approval of DISD Concussion Management Policy
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XLV. II. 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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XLV.AT. A. Discussion of Superintendent’s Recommendation of Personnel
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XLV.AU. B. Consultation with Legal Counsel Regarding Creation of Deputy Superintendent (Business and
Finance Assistant Superintendent) Position |
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XLV.AV. C. Consultation with Legal Counsel Regarding Assigning Assistant Superintendent Jesus Rene
Reyna to Deputy Superintendent (Business and Finance Assistant Superintendent) Position |
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XLV.AW. D. Consultation with Legal Counsel Regarding Approval of Paid Contractual Services of Donna ISD
Team Doctor |
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L. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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L.AY. A. Approval of Superintendent’s Recommendation of Personnel
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L.AZ. B. Discussion and Possible Action Regarding Creation of Deputy Superintendent (Business and Finance
Assistant Superintendent) Position |
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L.BA. C. Discussion and Possible Action Regarding Assigning Assistant Superintendent Jesus Rene Reyna
to Deputy Superintendent (Business and Finance Assistant |
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L.BB. D. Discussion and Possible Action Regarding Approval of Paid Contractual Services of Donna ISD
Team Doctor |
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LV. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 18, 2011 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
I.B. BF. BUSINESS AND FINANCE
|
|
| Subject: |
I.C. BF.1 Conduct Public Hearing on Proposed Budget for 2011-2012
|
|
| Subject: |
I.E. II. ADJOURN
|
|
| Subject: |
I.F. I. CALL MEETING TO ORDER - 6:15 p.m..
|
|
| Subject: |
VII. BF. BUSINESS AND FINANCE
|
|
| Subject: |
VII.H. Consent Items (BF.1 through BF.4)
BF.1 Discussion and Possible Action on Proposal for Janitorial Equipment & Supplies Bid #061711-154 |
|
| Subject: |
VII.J. BF.2 Discussion and Possible Action on Proposal for Auto Parts, Golf Cart Parts Equipment,
Supplies & Repair Services |
|
| Subject: |
VII.L. BF.3 Discussion and Possible Action on Proposal for Bus Parts, Equipment, Supplies & Repair
Services Bid #061711-156 |
|
| Subject: |
VII.N. BF.4 Discussion and Possible Action on Proposal for Air Conditioner Filters Equipment & Supplies
Bid #061711-157 Consent Items End |
|
| Subject: |
VII.P. BF.5 Discussion and Possible Action on Approval of Budget Amendments for General Operating and
Special Revenue Funds |
|
| Subject: |
VII.S. BF.6 Discussion and Possible Action on Approval to Initiate Payment to PBK for Donna ISD New High
School Project No. 1019 (Invoice No. 243266 $139,500) |
|
| Subject: |
VII.U. BF.7 Discussion and Possible Action on Approval to Initiate Payment to Asago, LLC. DBA Asago
Construction for Donna ISD District Wide Paving Improvements (Application No. 4 $136,134.10) |
|
| Subject: |
VII.W. BF.8 Discussion and Possible Action on Approval of Contingency Allowance Expenditure Authorization
No. 2 for W.A. Todd Dressing Rooms Donna HS Multipurpose Room |
|
| Subject: |
VII.Y. BF.9 Discussion and Possible Action on Approval of Kineo Android Tablets for all Elementary
Campuses |
|
| Subject: |
XXVII. HR. HUMAN RESOURCES
|
|
| Subject: |
XXVII.AB. HR.1 Discussion and Possible Action Regarding Amendments toDonna ISD Policy DC Local
|
|
| Subject: |
XXVII.AE. HR.2 Discussion and Possible Action on Employer Paid Group Life Insurance and AD & D RFP
#062611-159 |
|
| Subject: |
XXVII.AH. HR.3 Discussion and Possible Action on Employee Paid Vision Insurance RFP #062611-162
|
|
| Subject: |
XXVII.AK. HR.4 Discussion and Possible Action on Employee Paid Dental Insurance RFP #062611-160
|
|
| Subject: |
XXVII.AN. HR.5 Discussion and Possible Action on Third Party Administrator (TPA), Stop Loss Reinsurance,
Utilization Review (UR) and Pharmacy Benefit Manager (PBM) RFP #062611-158 |
|
| Subject: |
XXVII.AQ. HR.6 Discussion and Possible Action on Approval of DISD Concussion Management Policy
|
|
| Subject: |
XLV. II. 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: |
XLV.AT. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XLV.AU. B. Consultation with Legal Counsel Regarding Creation of Deputy Superintendent (Business and
Finance Assistant Superintendent) Position |
|
| Subject: |
XLV.AV. C. Consultation with Legal Counsel Regarding Assigning Assistant Superintendent Jesus Rene
Reyna to Deputy Superintendent (Business and Finance Assistant Superintendent) Position |
|
| Subject: |
XLV.AW. D. Consultation with Legal Counsel Regarding Approval of Paid Contractual Services of Donna ISD
Team Doctor |
|
| Subject: |
L. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
L.AY. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
L.AZ. B. Discussion and Possible Action Regarding Creation of Deputy Superintendent (Business and Finance
Assistant Superintendent) Position |
|
| Subject: |
L.BA. C. Discussion and Possible Action Regarding Assigning Assistant Superintendent Jesus Rene Reyna
to Deputy Superintendent (Business and Finance Assistant |
|
| Subject: |
L.BB. D. Discussion and Possible Action Regarding Approval of Paid Contractual Services of Donna ISD
Team Doctor |
|
| Subject: |
LV. IV. ADJOURN
|
|