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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. CI. CURRICULUM AND INSTRUCTION
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II.C. CI.1 Discussion and Possible Action on Approval of EduSmart Science Software
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II.E. CI.2 Discussion and Possible Action on Approval of the District Commitment Between Region One Education Service Center and Donna ISD to Ensure Participation in the Library Services and Media Cooperative
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II.G. CI.3 Discussion and Possible Action on Memorandum of Understanding Regarding New Beginnings Behavioral Health Services, Inc. and Donna ISD
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II.I. CI.4 Discussion and Possible Action on Memorandum of Understanding Regarding Women Together Foundation Inc. (Mujeres Unidas) and Donna ISD
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II.K. CI.5 Discussion and Possible Action on Memorandum of Understanding Regarding Valley Aids Council and Donna ISD
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II.M. CI.6 Discussion and Possible Action on Memorandum of Understanding Regarding Gonzalez Counseling Services and Donna ISD
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II.O. CI.7 Discussion and Possible Action on Memorandum of Understanding Regarding Lovin’Care Counseling Services and Donna ISD
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II.Q. CI.8 Discussion and Possible Action on Approval of Out of State Travel for Safe Schools Healthy Students (SSHS) Director to Attend Sustain Ability Conference in Washington, D.C.
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XIX. BF. BUSINESS AND FINANCE
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XIX.T. BF.1 Discussion and Possible Action on Approval of Paragon Sports Constructors, LLC Certificate of Substantial Completion for Donna ISD Bennie La Prade Stadium Track and Turf Project
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XIX.V. BF.2 Discussion and Possible Action on Approval of Project for Donna Independent School District Network Operating Center (NOC) Project RFP No. 062612-221
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XIX.X. BF.3 Discussion and Possible Action on Approval of Purchasing 160 Mini-Netbooks for W.A. Todd 9th Grade Campus with Instructional Materials Allotment Fund (IMA)
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XIX.Z. BF.4 Discussion and Possible Action to "Reject" (RFP) #061112-215 for Disposal of Personal Property Maintenance & Facilities Department Used HVAC and Chiller Units "AS IS" and Approval to "Rebid" Item Using the State of Texas Buyboard as the Procurement Method
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XIX.AB. BF.5 Discussion and Possible Action to Award Vendor for (RFP) Bid #061212-216 for Installation of Surveillance Cameras at the Excel Academy, 3-D Academy and Business Office
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XIX.AD. BF.6 Discussion and Possible Action to Award Vendor for Bid #0626412-217 (RFP) Improvement of Paving Drainage at M. Rivas and J.W. Caceres Elementary Campuses
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XIX.AF. BF.7 Discussion and Possible Action to Award Vendor for (RFP) #062612-219 Re-Bid for Employee Uniform Rental
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XIX.AH. BF.8 Discussion and Possible Action to Award Vendor for Re-Bid Windows and Glass Repair Services Bid #062612-220
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XIX.AJ. BF.9 Discussion and Possible Action to Award Vendor for Re-Bid Cafeteria Kitchen Equipment and Refrigeration Repair Services Bid #062612-222
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XIX.AL. BF.10 Discussion and Possible Action to Reject Vendor for (RFP) #062612-223 DISD New Transportation Fueling Station and Re-Bid
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XIX.AN. BF.11 Discussion and Possible Action on Approval to Set Date of August 21st for Public Hearing on Budget and Proposed Tax Rate for 2012-2013
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XLII. HR. HUMAN RESOURCES
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XLII.AQ. HR.1 Discussion and Possible Action on Changes to Policy FB (Local), FFH (Local), and DIA (Local)
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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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XLVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XLVII.AV. A. Approval of Superintendent’s Recommendation of Personnel
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XLIX. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2012 at 5:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. CI. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
II.C. CI.1 Discussion and Possible Action on Approval of EduSmart Science Software
|
|
| Subject: |
II.E. CI.2 Discussion and Possible Action on Approval of the District Commitment Between Region One Education Service Center and Donna ISD to Ensure Participation in the Library Services and Media Cooperative
|
|
| Subject: |
II.G. CI.3 Discussion and Possible Action on Memorandum of Understanding Regarding New Beginnings Behavioral Health Services, Inc. and Donna ISD
|
|
| Subject: |
II.I. CI.4 Discussion and Possible Action on Memorandum of Understanding Regarding Women Together Foundation Inc. (Mujeres Unidas) and Donna ISD
|
|
| Subject: |
II.K. CI.5 Discussion and Possible Action on Memorandum of Understanding Regarding Valley Aids Council and Donna ISD
|
|
| Subject: |
II.M. CI.6 Discussion and Possible Action on Memorandum of Understanding Regarding Gonzalez Counseling Services and Donna ISD
|
|
| Subject: |
II.O. CI.7 Discussion and Possible Action on Memorandum of Understanding Regarding Lovin’Care Counseling Services and Donna ISD
|
|
| Subject: |
II.Q. CI.8 Discussion and Possible Action on Approval of Out of State Travel for Safe Schools Healthy Students (SSHS) Director to Attend Sustain Ability Conference in Washington, D.C.
|
|
| Subject: |
XIX. BF. BUSINESS AND FINANCE
|
|
| Subject: |
XIX.T. BF.1 Discussion and Possible Action on Approval of Paragon Sports Constructors, LLC Certificate of Substantial Completion for Donna ISD Bennie La Prade Stadium Track and Turf Project
|
|
| Subject: |
XIX.V. BF.2 Discussion and Possible Action on Approval of Project for Donna Independent School District Network Operating Center (NOC) Project RFP No. 062612-221
|
|
| Subject: |
XIX.X. BF.3 Discussion and Possible Action on Approval of Purchasing 160 Mini-Netbooks for W.A. Todd 9th Grade Campus with Instructional Materials Allotment Fund (IMA)
|
|
| Subject: |
XIX.Z. BF.4 Discussion and Possible Action to "Reject" (RFP) #061112-215 for Disposal of Personal Property Maintenance & Facilities Department Used HVAC and Chiller Units "AS IS" and Approval to "Rebid" Item Using the State of Texas Buyboard as the Procurement Method
|
|
| Subject: |
XIX.AB. BF.5 Discussion and Possible Action to Award Vendor for (RFP) Bid #061212-216 for Installation of Surveillance Cameras at the Excel Academy, 3-D Academy and Business Office
|
|
| Subject: |
XIX.AD. BF.6 Discussion and Possible Action to Award Vendor for Bid #0626412-217 (RFP) Improvement of Paving Drainage at M. Rivas and J.W. Caceres Elementary Campuses
|
|
| Subject: |
XIX.AF. BF.7 Discussion and Possible Action to Award Vendor for (RFP) #062612-219 Re-Bid for Employee Uniform Rental
|
|
| Subject: |
XIX.AH. BF.8 Discussion and Possible Action to Award Vendor for Re-Bid Windows and Glass Repair Services Bid #062612-220
|
|
| Subject: |
XIX.AJ. BF.9 Discussion and Possible Action to Award Vendor for Re-Bid Cafeteria Kitchen Equipment and Refrigeration Repair Services Bid #062612-222
|
|
| Subject: |
XIX.AL. BF.10 Discussion and Possible Action to Reject Vendor for (RFP) #062612-223 DISD New Transportation Fueling Station and Re-Bid
|
|
| Subject: |
XIX.AN. BF.11 Discussion and Possible Action on Approval to Set Date of August 21st for Public Hearing on Budget and Proposed Tax Rate for 2012-2013
|
|
| Subject: |
XLII. HR. HUMAN RESOURCES
|
|
| Subject: |
XLII.AQ. HR.1 Discussion and Possible Action on Changes to Policy FB (Local), FFH (Local), and DIA (Local)
|
|
| 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: |
XLVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XLVII.AV. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XLIX. IV. ADJOURN
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