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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. II. SUPERINTENDENT’S REPORT
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II.C. 1. Adoption of Resolution Ordering the Election on November 6, 2012, for Donna Independent School
District At-Large Positions 1,2,3, and 4, and Authority to Negotiate and Execute an Agreement with Hidalgo County to Conduct Joint Elections |
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II.E. 2. Discussion and Possible Action on Approval of Endorsement of Candidacy of Gloria Santillan Casas, LaFeria ISD for Texas Association of School Boards (TASB) Board of Directors
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VII. CI. CURRICULUM AND INSTRUCTION
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VII.H. CI.1 Discussion and Possible Action on Approval of Renaissance Learning, Inc. - STAR Reading Enterprise Real Time Subscription Alignment and Purchase of STAR Math
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VII.J. CI.2 Discussion and Possible Action on Approval of Renewal of Web-Achiever for Districtwide Use
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XII. BF. BUSINESS AND FINANCE
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XII.M. BF.1 Budget Workshop
*Donna ISD Fiscal Year 2012-2013 Budget Update |
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XII.O. BF.2 Discussion and Possible Action on Approval to Solicit (RFP’s) Request for Proposals 080712-224 DISD Waste Management Disposal Services District Wide
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XII.Q. BF.3 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For the Donna 3D Academy Project No. 11-040
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XII.S. BF.4 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For Donna CMAR Construction Projects No. 11-034
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XII.U. BF.5 Discussion and Possible Action on Approval to Accept Texas Gas Service Agreement for New Donna North High School Project
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XII.W. BF.6 Discussion and Possible Action on Approval to Accept Magic Valley Electric Cooperative Agreement for New Donna North High School Project
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XII.Y. BF.7 Discussion and Possible Action on Approval of Update of Existing CIPA (Children Internet Protection Act) and Acceptable User Policy Agreement Forms
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XII.AA. BF.8 Discussion and Possible Action to Solicit Requests for Proposals (RFP’s) for the Installation of Surveillance Equipment for District Campuses
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XXIX. HR. HUMAN RESOURCES
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XXIX.AD. HR.1 Discussion and Possible Action on Approval of Policy EIC Local, Academic Achievement Class Ranking
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XXXII. 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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XXXII.AG. A. Discussion of Superintendent’s Recommendation of Personnel
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XXXII.AH. B. Consultation with Legal Counsel Regarding Settlement Negotiations in Jesus Galvan v. DISD
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XXXII.AI. C. Consultation with Legal Counsel Regarding Initiating Settlement Negotiations in Karen Mouñz v. DISD
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XXXII.AJ. D. Consultation with Legal Counsel Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance
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XXXVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XXXVII.AL. A. Approval of Superintendent’s Recommendation of Personnel
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XXXVII.AM. B. Discussion and Possible Action Regarding Settlement Negotiations in Jesus Galvan v. DISD
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XXXVII.AN. C. Discussion and Possible Action Regarding Settlement Negotiations in Karen Muñoz v. DISD
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XXXVII.AO. D. Discussion and Possible Action Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance
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XLII. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 7, 2012 at 5:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. II. SUPERINTENDENT’S REPORT
|
|
| Subject: |
II.C. 1. Adoption of Resolution Ordering the Election on November 6, 2012, for Donna Independent School
District At-Large Positions 1,2,3, and 4, and Authority to Negotiate and Execute an Agreement with Hidalgo County to Conduct Joint Elections |
|
| Subject: |
II.E. 2. Discussion and Possible Action on Approval of Endorsement of Candidacy of Gloria Santillan Casas, LaFeria ISD for Texas Association of School Boards (TASB) Board of Directors
|
|
| Subject: |
VII. CI. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
VII.H. CI.1 Discussion and Possible Action on Approval of Renaissance Learning, Inc. - STAR Reading Enterprise Real Time Subscription Alignment and Purchase of STAR Math
|
|
| Subject: |
VII.J. CI.2 Discussion and Possible Action on Approval of Renewal of Web-Achiever for Districtwide Use
|
|
| Subject: |
XII. BF. BUSINESS AND FINANCE
|
|
| Subject: |
XII.M. BF.1 Budget Workshop
*Donna ISD Fiscal Year 2012-2013 Budget Update |
|
| Subject: |
XII.O. BF.2 Discussion and Possible Action on Approval to Solicit (RFP’s) Request for Proposals 080712-224 DISD Waste Management Disposal Services District Wide
|
|
| Subject: |
XII.Q. BF.3 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For the Donna 3D Academy Project No. 11-040
|
|
| Subject: |
XII.S. BF.4 Discussion and Possible Action on Approval to Initiate Payment to Texas Descon, L.P. For Donna CMAR Construction Projects No. 11-034
|
|
| Subject: |
XII.U. BF.5 Discussion and Possible Action on Approval to Accept Texas Gas Service Agreement for New Donna North High School Project
|
|
| Subject: |
XII.W. BF.6 Discussion and Possible Action on Approval to Accept Magic Valley Electric Cooperative Agreement for New Donna North High School Project
|
|
| Subject: |
XII.Y. BF.7 Discussion and Possible Action on Approval of Update of Existing CIPA (Children Internet Protection Act) and Acceptable User Policy Agreement Forms
|
|
| Subject: |
XII.AA. BF.8 Discussion and Possible Action to Solicit Requests for Proposals (RFP’s) for the Installation of Surveillance Equipment for District Campuses
|
|
| Subject: |
XXIX. HR. HUMAN RESOURCES
|
|
| Subject: |
XXIX.AD. HR.1 Discussion and Possible Action on Approval of Policy EIC Local, Academic Achievement Class Ranking
|
|
| Subject: |
XXXII. 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: |
XXXII.AG. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXXII.AH. B. Consultation with Legal Counsel Regarding Settlement Negotiations in Jesus Galvan v. DISD
|
|
| Subject: |
XXXII.AI. C. Consultation with Legal Counsel Regarding Initiating Settlement Negotiations in Karen Mouñz v. DISD
|
|
| Subject: |
XXXII.AJ. D. Consultation with Legal Counsel Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance
|
|
| Subject: |
XXXVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XXXVII.AL. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXXVII.AM. B. Discussion and Possible Action Regarding Settlement Negotiations in Jesus Galvan v. DISD
|
|
| Subject: |
XXXVII.AN. C. Discussion and Possible Action Regarding Settlement Negotiations in Karen Muñoz v. DISD
|
|
| Subject: |
XXXVII.AO. D. Discussion and Possible Action Regarding Ofelia Barron and Lisa Gonzalez Level III Grievance
|
|
| Subject: |
XLII. IV. ADJOURN
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