Meeting Agenda
|
---|
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. II. OPEN FORUM
|
III. III. SUPERINTENDENT’S REPORT
|
IV. 1. District Highlights
|
V. 2. Lone Star Governance Policy AE (Local) Update Presentation
|
VI. 3. Discussion and Possible Action on Approval of Policy AE (Local) Updates
|
VII. 4. Acknowledgment by the Board of Trustees of receipt of Harmony Public School – South Texas Statement of Impact for Expansion Amendments
|
VIII. IV. CONSENT AGENDA
|
IX. A. BUSINESS AND FINANCE
|
X. 1. Approve Accounts Payable
|
XI.
2. Approve Financial Statements for the Month of November, 2021
|
XII. 3. Approve Report on Monthly Tax Collections for the Month of November, 2021
|
XIII. 4. Approve Investment Report: 1st Quarter (September, 2021, October, 2021 & November, 2021)
|
XIV. 5. Approve Payment Application No. 1 for the Donna ISD Reroofing of District Buildings
|
XV. 6. Approve the Purchase of Utility Services for 2021-2022 School Year
|
XVI. 7. Approve Payment Application No. 4 for the Bennie La Prade Stadium Turf and Track Replacement Project
|
XVII. 8. Approve to Award RFP #111721-633 LeNoir Elementary Walk-In Combo Freezer/Cooler Project
|
XVIII. 9. Approve to Award Vendors to Provide Maintenance, Equipment and Repair of Play Grounds Equipment District Wide $145,653
|
XIX. 10. Approve Change Orders for Awarded Play RGV 31121-099 for Playground Surfacing, Installation of Mulch for East and West Play Ground at LeNoir Campus
|
XX. 11. Approve to Award Flores & Pelaez, Prada, PLLC for the Request for Qualifications RFQ #110421-329 Legal Services for Hurricane Claim Litigation
|
XXI. 12. Approve to Initiate Payment 4, 5 & 6 to Nobel Texas Builders for Donna ISD Canopy Paint Renovations
|
XXII. B. ACADEMIC SERVICES
|
XXIII. 1. Approve Out of State Travel February 7-11, 2022, New York, New York, for the National Association for Bilingual Education 51st Annual International Conference
|
XXIV. 2. Approve Interlocal Cooperation Contract 2021-2022 Texas Work Study Mentorship Program Go Center
|
XXV. C. SUPPORT SERVICES
|
XXVI. 1. Approve Minutes for Regular Board Meeting December 14, 2021
|
XXVII. ↵D. HUMAN RESOURCES
|
XXVIII. 1. Approve Revisions on Compensation Plan 2021-2022
|
XXIX. 2. Approve to Designate David Mosqueda as Donna ISD Member Representative for PCAT Property/Casualty Matters
|
XXX. 3. Approve Resolution #2 of the Board Regarding COVID-19 Paid Sick leave for the 2021-2022 School Year
|
XXXI. V. GOVERNANCE
|
XXXII. 1. Conservator Monthly Report for November 2021
|
XXXIII. VI. 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. |
XXXIV. A Discussion of Superintendent’s Recommendation of Personnel
|
XXXV. B. Conduct and Discuss Level III Grievance of:
|
XXXVI. C. Discussion and Consideration of CL_18-2950-B; Morales, et al v. DISD
|
XXXVII. D. Discussion and Consideration of C-3993-20-I; Torres v. DISD
|
XXXVIII. E. 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
|
XXXIX. VII. OPEN SESSION - Take possible action on matters discussed
in Executive Session. |
XL. A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
XLI. B. Discussion and Possible Action of Level III Grievance of:
|
XLII. C. Discussion and Possible Action of CL_18-2950-B; Morales, et al v. DISD
|
XLIII. D. Discussion and Possible Action of C-3993-20-I; Torres v. DISD
|
XLIV. VIII. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 17, 2022 at 6:00 PM - Regular Board 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. |
|
Presenter: |
David De Los Rios
|
|
Subject: |
II. II. OPEN FORUM
|
|
Presenter: |
David De Los Rios
|
|
Subject: |
III. III. SUPERINTENDENT’S REPORT
|
|
Presenter: |
Angela Dominguez
|
|
Subject: |
IV. 1. District Highlights
|
|
Subject: |
V. 2. Lone Star Governance Policy AE (Local) Update Presentation
|
|
Presenter: |
Javier Villanueva, Stephanie Powelson Garza & Angela Dominguez
|
|
Subject: |
VI. 3. Discussion and Possible Action on Approval of Policy AE (Local) Updates
|
|
Presenter: |
Javier Villanueva, Stephanie Powelson Garza & Angela Dominguez
|
|
Subject: |
VII. 4. Acknowledgment by the Board of Trustees of receipt of Harmony Public School – South Texas Statement of Impact for Expansion Amendments
|
|
Presenter: |
Angela Dominguez
|
|
Subject: |
VIII. IV. CONSENT AGENDA
|
|
Presenter: |
Angela Dominguez
|
|
Subject: |
IX. A. BUSINESS AND FINANCE
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
X. 1. Approve Accounts Payable
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XI.
2. Approve Financial Statements for the Month of November, 2021
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XII. 3. Approve Report on Monthly Tax Collections for the Month of November, 2021
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XIII. 4. Approve Investment Report: 1st Quarter (September, 2021, October, 2021 & November, 2021)
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XIV. 5. Approve Payment Application No. 1 for the Donna ISD Reroofing of District Buildings
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XV. 6. Approve the Purchase of Utility Services for 2021-2022 School Year
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XVI. 7. Approve Payment Application No. 4 for the Bennie La Prade Stadium Turf and Track Replacement Project
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XVII. 8. Approve to Award RFP #111721-633 LeNoir Elementary Walk-In Combo Freezer/Cooler Project
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XVIII. 9. Approve to Award Vendors to Provide Maintenance, Equipment and Repair of Play Grounds Equipment District Wide $145,653
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XIX. 10. Approve Change Orders for Awarded Play RGV 31121-099 for Playground Surfacing, Installation of Mulch for East and West Play Ground at LeNoir Campus
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XX. 11. Approve to Award Flores & Pelaez, Prada, PLLC for the Request for Qualifications RFQ #110421-329 Legal Services for Hurricane Claim Litigation
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XXI. 12. Approve to Initiate Payment 4, 5 & 6 to Nobel Texas Builders for Donna ISD Canopy Paint Renovations
|
|
Presenter: |
Alfonso Perez Jr.
|
|
Subject: |
XXII. B. ACADEMIC SERVICES
|
|
Presenter: |
Mr. Rana
|
|
Subject: |
XXIII. 1. Approve Out of State Travel February 7-11, 2022, New York, New York, for the National Association for Bilingual Education 51st Annual International Conference
|
|
Presenter: |
Mr. Rana
|
|
Subject: |
XXIV. 2. Approve Interlocal Cooperation Contract 2021-2022 Texas Work Study Mentorship Program Go Center
|
|
Presenter: |
Dr. Campbell
|
|
Subject: |
XXV. C. SUPPORT SERVICES
|
|
Presenter: |
Angela Dominguez
|
|
Subject: |
XXVI. 1. Approve Minutes for Regular Board Meeting December 14, 2021
|
|
Presenter: |
Angela Dominguez
|
|
Subject: |
XXVII. ↵D. HUMAN RESOURCES
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXVIII. 1. Approve Revisions on Compensation Plan 2021-2022
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXIX. 2. Approve to Designate David Mosqueda as Donna ISD Member Representative for PCAT Property/Casualty Matters
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXX. 3. Approve Resolution #2 of the Board Regarding COVID-19 Paid Sick leave for the 2021-2022 School Year
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXXI. V. GOVERNANCE
|
|
Presenter: |
Linda Romero
|
|
Subject: |
XXXII. 1. Conservator Monthly Report for November 2021
|
|
Presenter: |
Linda Romero
|
|
Subject: |
XXXIII. VI. 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. |
|
Presenter: |
David De Los Rios
|
|
Subject: |
XXXIV. A Discussion of Superintendent’s Recommendation of Personnel
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXXV. B. Conduct and Discuss Level III Grievance of:
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XXXVI. C. Discussion and Consideration of CL_18-2950-B; Morales, et al v. DISD
|
|
Presenter: |
Tony Torres
|
|
Subject: |
XXXVII. D. Discussion and Consideration of C-3993-20-I; Torres v. DISD
|
|
Presenter: |
Tony Torres
|
|
Subject: |
XXXVIII. E. 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
|
|
Presenter: |
Tony Torres
|
|
Subject: |
XXXIX. VII. OPEN SESSION - Take possible action on matters discussed
in Executive Session. |
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XL. A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
Presenter: |
David De Los Rios
|
|
Subject: |
XLI. B. Discussion and Possible Action of Level III Grievance of:
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
XLII. C. Discussion and Possible Action of CL_18-2950-B; Morales, et al v. DISD
|
|
Presenter: |
Tony Torres
|
|
Subject: |
XLIII. D. Discussion and Possible Action of C-3993-20-I; Torres v. DISD
|
|
Presenter: |
Tony Torres
|
|
Subject: |
XLIV. VIII. ADJOURN
|
|
Presenter: |
David De Los Rios
|