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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. OPEN FORUM III. BOARD RECOGNITION 1. Board of Trustees Recognition 2. Recess IV. SUPERINTENDENT’S REPORT 1. District Highlights 2. January LSG Monitoring Report A. Goal 1 GPM 1.1 GPM 1.2 GPM 1.3 B. Superintendent Evaluation of Goal 1 and Next Steps C. Superintendent Constraint 1 CPM 1.1 D. Board Accept/Reject Report 3. Acknowledgment by the Board of Trustees of receipt of Statement of Impact of Emergent Inc. V. ACADEMIC SERVICES 1. Presentation of Texas Academic Performance Report (TAPR) 2018-2019 for Donna ISD VI. CONSENT AGENDA A. BUSINESS AND FINANCE 1. Approve Accounts Payable 2. Approve Budget Amendment for General Operating of the Month of December, 2019 3. Approve Report Financial Statements for the Month of November, 2019 4. Approve Report on Monthly Tax Collections for the Month of November, 2019 5. Approve Investment Report: 1st Quarter (September, 2019, October, 2019 & November, 2019) B. ACADEMIC SERVICES 1. Approve MOU between Donna ISD and RGV CDL Regrading Commercial Driver’s License Program through the CTE Department for DHS/DNHS/3D Academy 12th Grade Students for 2nd Semester of School Year 2019-2020 2. Approve Donna ISD Team of 2 Principals, 2 Directors and Assistant Superintendent for Curriculum and Instruction to Attend the Imagine Learning Partnership Forum in Utah on March 4-6, 2020 at no Cost to District C. DISTRICT OPERATIONS 1. Approve Minutes for Regular Board Meeting, December 10, 2019 and Special Board Meeting, December 18, 2019 D. HUMAN RESOURCES 1. Approve Contractual Agreement Between Donna ISD and Region One ESC SubHub (Substitute Educator Services) for 2019-2020 School Year |
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II. E. LONE STAR GOVERNANCE
1. Board Attestation VII. GOVERNANCE 1. Conservator Monthly Report for November 2. LSG Board Tracking Report December 2019 VIII. 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 to Include Hiring and Termination Recommendations · 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 IX. 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 to Include Hiring and Termination Recommendations 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 X. ADJOURN |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2020 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. OPEN FORUM III. BOARD RECOGNITION 1. Board of Trustees Recognition 2. Recess IV. SUPERINTENDENT’S REPORT 1. District Highlights 2. January LSG Monitoring Report A. Goal 1 GPM 1.1 GPM 1.2 GPM 1.3 B. Superintendent Evaluation of Goal 1 and Next Steps C. Superintendent Constraint 1 CPM 1.1 D. Board Accept/Reject Report 3. Acknowledgment by the Board of Trustees of receipt of Statement of Impact of Emergent Inc. V. ACADEMIC SERVICES 1. Presentation of Texas Academic Performance Report (TAPR) 2018-2019 for Donna ISD VI. CONSENT AGENDA A. BUSINESS AND FINANCE 1. Approve Accounts Payable 2. Approve Budget Amendment for General Operating of the Month of December, 2019 3. Approve Report Financial Statements for the Month of November, 2019 4. Approve Report on Monthly Tax Collections for the Month of November, 2019 5. Approve Investment Report: 1st Quarter (September, 2019, October, 2019 & November, 2019) B. ACADEMIC SERVICES 1. Approve MOU between Donna ISD and RGV CDL Regrading Commercial Driver’s License Program through the CTE Department for DHS/DNHS/3D Academy 12th Grade Students for 2nd Semester of School Year 2019-2020 2. Approve Donna ISD Team of 2 Principals, 2 Directors and Assistant Superintendent for Curriculum and Instruction to Attend the Imagine Learning Partnership Forum in Utah on March 4-6, 2020 at no Cost to District C. DISTRICT OPERATIONS 1. Approve Minutes for Regular Board Meeting, December 10, 2019 and Special Board Meeting, December 18, 2019 D. HUMAN RESOURCES 1. Approve Contractual Agreement Between Donna ISD and Region One ESC SubHub (Substitute Educator Services) for 2019-2020 School Year |
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| Subject: |
II. E. LONE STAR GOVERNANCE
1. Board Attestation VII. GOVERNANCE 1. Conservator Monthly Report for November 2. LSG Board Tracking Report December 2019 VIII. 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 to Include Hiring and Termination Recommendations · 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 IX. 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 to Include Hiring and Termination Recommendations 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 X. ADJOURN |
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