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Meeting Agenda
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I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action. II. SUPERINTENDENT’S REPORT 1. Approval of Board Delegate Alternate for the 2018 Delegate Assembly 2. Approval of Endorsement for the TASB Board of Directors for Region 1, Position A 3. Report on Savings from Energy Conservation Design Build Project III. OPEN FORUM IV. CONSENT AGENDA A. BUSINESS AND FINANCE 1. Approve Accounts Payable 2. Approve Budget Amendments for General Operating for the Month of August, 2018 3. Approve Financial Statements: District’s Financial and Child Nutrition Program for July, 2018 4. Approve Report on Monthly Tax Collections for the Month of June, 2018 5. Approve Adoption of Resolution Ordering the Election on November 6, 2018, for Donna Independent School District At-Large Positions 5, 6, and 7, and Authority to Negotiate and Execute an Agreement with the Hidalgo County Elections Department to Conduct Joint Elections 6. Approve Precise EMS, LLC for Ambulance Services for the 2018-2019 School 7. Approve to Award Vendors by Category for the Request for Proposals Catalog and Discount Bids for the 2018-2019 School Year 8. Approve Purchases Over $25,000 9. Approve Interlocal Agreement between Donna ISD and Education Service Center 19 Allied States Cooperative 10. Approve Interlocal Agreement between Donna ISD and Education Service Center 2 Goodbuy Purchasing Cooperative B. ACADEMIC SERVICES 1. Approve the 2018-2019 DISD Student Code of Conduct for Donna ISD 2. Approve the 2018-2019 DISD Student Handbook 3. Approve the Optional Flexible School Day Program (OFSDP) Application for the Donna 3D Academy for 2018-2019 Academic School Year 4. Approve Certified Nurse’s Aide Program MOU between Donna ISD and RGV College 2018-2019 School Year 5. Approve Certified Phlebotomy Technician Program MOU between Donna ISD and RGV College 2018-2019 School Year 6. Approve Inter Local Cooperation Agreement with Donna ISD and McAllen Independent School district for Regional Day School Program for the Deaf for 2018-2019 School Year 7. Approve MOU between Donna ISD - M. Rivas Elementary School and PSP, Mrs. Gloria Cepeda 2018-2019 School Year 8. Approve the Region I Service Center Agreement for Services from the Gifted and Talented Department for the 2018-2019 School Year 9. Approve Dynamic Learning Maps Kit (DLM) Instructional Material for Pre-Kinder Full Day Classes 10. Approve Istation Reading Comprehensive Computer-Based Reading and Intervention Program 2018-2019 School Year |
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II. 1. Approve MOU from South Texas College Dual
Credit Program 2. Approve The University of Texas OnRamps Dual Enrollment Program Agreement for the 2018-2019 School Year A. DISTRICT OPERATIONS 1. Approve Minutes for Regular Board Meeting July 24, 2018 and Special Board Meeting July 30, 2018 2. Approve the Fresh Fruit and Vegetable Program (FFVP) Grant Award for the Child Nutrition Department 2018-2019 School Year 3. Approve The City of Donna’s Proposal for a Concrete Driveway at Salazar Elementary in the Amount of $38,347.60 4. Approve Construction of Canopies at Salinas Elementary in the Amount of $26,642.10 5. Approve of E3 Entegral Solutions Performance Management Services Proposal D. HUMAN RESOURCES 1. Approve Sub Hub Renewal for Temporary Teachers 2018-2019 School Year 2. Approve T-TES (Texas Teacher Evaluation & Support) Certified Appraisers for the 2018-2019 School Year V. 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. A. Discussion of Superintendent’s Recommendation of Personnel · Recommendations for Professionals, Paraprofessionals and Auxiliary Personnel · Discussion and Consideration of Settlement Agreement Regarding Proposed Nonrenewal of H.O., Professional Educator B. Discussion/Update of District Personnel C. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney VI. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel · Approval of Recommendation for Professionals, Paraprofessionals and Auxiliary Personnel · Discussion and Possible Action of Consideration of Settlement Agreement Regarding Proposed Nonrenewal of H.O., Professional Educator B. Discussion and Possible Action Regarding District Personnel C. Discussion and Possible Action to Approve Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney VII. ADJOURN |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action. II. SUPERINTENDENT’S REPORT 1. Approval of Board Delegate Alternate for the 2018 Delegate Assembly 2. Approval of Endorsement for the TASB Board of Directors for Region 1, Position A 3. Report on Savings from Energy Conservation Design Build Project III. OPEN FORUM IV. CONSENT AGENDA A. BUSINESS AND FINANCE 1. Approve Accounts Payable 2. Approve Budget Amendments for General Operating for the Month of August, 2018 3. Approve Financial Statements: District’s Financial and Child Nutrition Program for July, 2018 4. Approve Report on Monthly Tax Collections for the Month of June, 2018 5. Approve Adoption of Resolution Ordering the Election on November 6, 2018, for Donna Independent School District At-Large Positions 5, 6, and 7, and Authority to Negotiate and Execute an Agreement with the Hidalgo County Elections Department to Conduct Joint Elections 6. Approve Precise EMS, LLC for Ambulance Services for the 2018-2019 School 7. Approve to Award Vendors by Category for the Request for Proposals Catalog and Discount Bids for the 2018-2019 School Year 8. Approve Purchases Over $25,000 9. Approve Interlocal Agreement between Donna ISD and Education Service Center 19 Allied States Cooperative 10. Approve Interlocal Agreement between Donna ISD and Education Service Center 2 Goodbuy Purchasing Cooperative B. ACADEMIC SERVICES 1. Approve the 2018-2019 DISD Student Code of Conduct for Donna ISD 2. Approve the 2018-2019 DISD Student Handbook 3. Approve the Optional Flexible School Day Program (OFSDP) Application for the Donna 3D Academy for 2018-2019 Academic School Year 4. Approve Certified Nurse’s Aide Program MOU between Donna ISD and RGV College 2018-2019 School Year 5. Approve Certified Phlebotomy Technician Program MOU between Donna ISD and RGV College 2018-2019 School Year 6. Approve Inter Local Cooperation Agreement with Donna ISD and McAllen Independent School district for Regional Day School Program for the Deaf for 2018-2019 School Year 7. Approve MOU between Donna ISD - M. Rivas Elementary School and PSP, Mrs. Gloria Cepeda 2018-2019 School Year 8. Approve the Region I Service Center Agreement for Services from the Gifted and Talented Department for the 2018-2019 School Year 9. Approve Dynamic Learning Maps Kit (DLM) Instructional Material for Pre-Kinder Full Day Classes 10. Approve Istation Reading Comprehensive Computer-Based Reading and Intervention Program 2018-2019 School Year |
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| Subject: |
II. 1. Approve MOU from South Texas College Dual
Credit Program 2. Approve The University of Texas OnRamps Dual Enrollment Program Agreement for the 2018-2019 School Year A. DISTRICT OPERATIONS 1. Approve Minutes for Regular Board Meeting July 24, 2018 and Special Board Meeting July 30, 2018 2. Approve the Fresh Fruit and Vegetable Program (FFVP) Grant Award for the Child Nutrition Department 2018-2019 School Year 3. Approve The City of Donna’s Proposal for a Concrete Driveway at Salazar Elementary in the Amount of $38,347.60 4. Approve Construction of Canopies at Salinas Elementary in the Amount of $26,642.10 5. Approve of E3 Entegral Solutions Performance Management Services Proposal D. HUMAN RESOURCES 1. Approve Sub Hub Renewal for Temporary Teachers 2018-2019 School Year 2. Approve T-TES (Texas Teacher Evaluation & Support) Certified Appraisers for the 2018-2019 School Year V. 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. A. Discussion of Superintendent’s Recommendation of Personnel · Recommendations for Professionals, Paraprofessionals and Auxiliary Personnel · Discussion and Consideration of Settlement Agreement Regarding Proposed Nonrenewal of H.O., Professional Educator B. Discussion/Update of District Personnel C. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney VI. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel · Approval of Recommendation for Professionals, Paraprofessionals and Auxiliary Personnel · Discussion and Possible Action of Consideration of Settlement Agreement Regarding Proposed Nonrenewal of H.O., Professional Educator B. Discussion and Possible Action Regarding District Personnel C. Discussion and Possible Action to Approve Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney VII. ADJOURN |
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