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Meeting Agenda
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I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Theorder of these agenda items may be changed. Consideration of items may include deliberation and/or action. II. BUSINESS AND FINANCE 1. Approval to Adopt Official Budget for 2018-2019 |
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II. 2. Approval of Resolution to Adopt Official Tax Rate
for 2018-2019 |
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III. 3. Approval of Certified Appraisal Rolls for 2018
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IV. III. CONSENT AGENDA
A. BUSINESS AND FINANCE 1. Approval of Final Budget Amendment for School 2017-2018 |
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V. 2. Approval to Authorize to Award the
Additional Vendors by Category for the Request for Proposals for Catalog and Discount Bids for the 2018-2019 School Year |
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VI.
B. HUMAN RESOURCES 1. Approval of Donna ISD 2018-2019 Compensation Plan |
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VII. 2. Approval to Award the RFP 041018-378 to Unitedhealthcare
for Third Party Administration (TPA) Self-Funded Health Insurance, Medical ASO, Stop Loss, and PBM Services for the 2018-2019 School Year |
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VIII. IV. 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 · Update of District Personnel B. 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 · Discussion Regarding Proposed Resolution of Lugo v. DISD V. 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 B. 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 · Discussion and Possible Action Regarding Proposed Resolution of Lugo v. DISD VI. ADJOURN |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2018 at 6:30 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Theorder of these agenda items may be changed. Consideration of items may include deliberation and/or action. II. BUSINESS AND FINANCE 1. Approval to Adopt Official Budget for 2018-2019 |
|
| Subject: |
II. 2. Approval of Resolution to Adopt Official Tax Rate
for 2018-2019 |
|
| Subject: |
III. 3. Approval of Certified Appraisal Rolls for 2018
|
|
| Subject: |
IV. III. CONSENT AGENDA
A. BUSINESS AND FINANCE 1. Approval of Final Budget Amendment for School 2017-2018 |
|
| Subject: |
V. 2. Approval to Authorize to Award the
Additional Vendors by Category for the Request for Proposals for Catalog and Discount Bids for the 2018-2019 School Year |
|
| Subject: |
VI.
B. HUMAN RESOURCES 1. Approval of Donna ISD 2018-2019 Compensation Plan |
|
| Subject: |
VII. 2. Approval to Award the RFP 041018-378 to Unitedhealthcare
for Third Party Administration (TPA) Self-Funded Health Insurance, Medical ASO, Stop Loss, and PBM Services for the 2018-2019 School Year |
|
| Subject: |
VIII. IV. 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 · Update of District Personnel B. 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 · Discussion Regarding Proposed Resolution of Lugo v. DISD V. 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 B. 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 · Discussion and Possible Action Regarding Proposed Resolution of Lugo v. DISD VI. ADJOURN |
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