Meeting Agenda
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
II. OPEN FORUM
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III. SUPERINTENDENT’S REPORT
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III.A. Recognition of 2022-2023 Texas Boys State Delegates representing Donna High School.
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III.B. District Highlights
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III.C. Approval by Board Resolution for the Texas Legislature to reject any diversion of public dollars to private entities that reduces public education funding.
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III.D. Acknowledgment by the Board of Trustees of receipt of Statement of Impact from Vanguard Academy Charter School.
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IV. PRESENTATIONS
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IV.A. LSG Goal 3 MOY Presentation
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V. CONSENT AGENDA
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V.A. BUSINESS AND FINANCE
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V.A.a. Approve Accounts Payable for February 2023.
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V.A.b. Approve Financial Statements for February 2023.
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V.A.c. Approve Budget Amendments.
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V.A.d. Approve Investment Report: 2nd Quarter (December 2022, January 2023, and February 2023).
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V.A.e. Approve Report of Monthly Tax Collections for February 2023.
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V.A.f. Approve Resolution to extend Depository Contract for Funds between Donna Independent School District and Plains Capital Bank.
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V.A.g. Approve action to declare DISD Child Nutrition Program Surplus to be taken to auction.
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V.A.h. Approve action to declare Donna ISD's surplus to be taken to auction.
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V.A.i. Approve of upgrades/repairs for Bennie La Prade Stadium.
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V.A.j. Approval of additional work and equipment regarding awarded RFQ#110221-327 Design Build Services for ESSER Facility Improvement Program.
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V.B. ACADEMIC SERVICES
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V.B.a. Approve to amend the approved Capturing Kids Heart training for the 2023-2024 school year to include Veterans Middle School.
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V.B.b. Approve the Annual TEKS Certification 2023-2024 required form.
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V.B.c. Approve Out-of-State Travel for Donna North High School Band-Spearettes - to attend the Disney and Universal Studios in Orlando, Florida on June 11-17, 2023 for End-of-the Year incentive trip.
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V.B.d. Approve of Affiliation Agreement between Donna ISD and Mi Hacienda Adult Day Care regarding the clinical externship rotation initiative through the CTE department for DHS health science students.
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V.C. HUMAN RESOURCES
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V.C.a. Approval of Compensation Plan Update
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V.C.b. Approve the Interlocal Agreement Between Donna ISD and Region 18 Education Service Center for the 2023-2024 school year for TIA Data.
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V.D. SUPPORT SERVICES
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V.D.a. Approve minutes for Regular Board Meeting, March 7, 2023.
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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. |
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
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VI.B. Discussion and Consideration of 2023-2024 employment continuation of Non-Professional Auxiliary and Support staff.
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VI.C. Discussion and Consideration of C-36130-20-F; Smith v. DISD
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VI.D. 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 School Attorney.
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VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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VII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
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VII.B. Discussion and possible action to approve 2023-2024 Employment Continuation of Non-Professional Auxiliary and Support Staff.
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VII.C. Discussion and Possible Action regarding C-36130-20-F; Smith v. DISD.
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 11, 2023 at 6:00 PM - Regular Board Meeting | |
Subject: |
I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
Subject: |
II. OPEN FORUM
|
|
Subject: |
III. SUPERINTENDENT’S REPORT
|
|
Subject: |
III.A. Recognition of 2022-2023 Texas Boys State Delegates representing Donna High School.
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
III.B. District Highlights
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
III.C. Approval by Board Resolution for the Texas Legislature to reject any diversion of public dollars to private entities that reduces public education funding.
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
III.D. Acknowledgment by the Board of Trustees of receipt of Statement of Impact from Vanguard Academy Charter School.
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
IV. PRESENTATIONS
|
|
Subject: |
IV.A. LSG Goal 3 MOY Presentation
|
|
Presenter: |
Javier Villanueva
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. BUSINESS AND FINANCE
|
|
Subject: |
V.A.a. Approve Accounts Payable for February 2023.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.b. Approve Financial Statements for February 2023.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.c. Approve Budget Amendments.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.d. Approve Investment Report: 2nd Quarter (December 2022, January 2023, and February 2023).
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.e. Approve Report of Monthly Tax Collections for February 2023.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.f. Approve Resolution to extend Depository Contract for Funds between Donna Independent School District and Plains Capital Bank.
|
|
Presenter: |
Alfonso H. Perez
|
|
Subject: |
V.A.g. Approve action to declare DISD Child Nutrition Program Surplus to be taken to auction.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.h. Approve action to declare Donna ISD's surplus to be taken to auction.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.A.i. Approve of upgrades/repairs for Bennie La Prade Stadium.
|
|
Presenter: |
Alfonso H. Perez
|
|
Subject: |
V.A.j. Approval of additional work and equipment regarding awarded RFQ#110221-327 Design Build Services for ESSER Facility Improvement Program.
|
|
Presenter: |
Alfonso Perez
|
|
Subject: |
V.B. ACADEMIC SERVICES
|
|
Subject: |
V.B.a. Approve to amend the approved Capturing Kids Heart training for the 2023-2024 school year to include Veterans Middle School.
|
|
Presenter: |
R. Castañeda
|
|
Subject: |
V.B.b. Approve the Annual TEKS Certification 2023-2024 required form.
|
|
Presenter: |
Stephanie Powelson-Garza
|
|
Subject: |
V.B.c. Approve Out-of-State Travel for Donna North High School Band-Spearettes - to attend the Disney and Universal Studios in Orlando, Florida on June 11-17, 2023 for End-of-the Year incentive trip.
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
V.B.d. Approve of Affiliation Agreement between Donna ISD and Mi Hacienda Adult Day Care regarding the clinical externship rotation initiative through the CTE department for DHS health science students.
|
|
Presenter: |
Rashad Rana
|
|
Subject: |
V.C. HUMAN RESOURCES
|
|
Subject: |
V.C.a. Approval of Compensation Plan Update
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
V.C.b. Approve the Interlocal Agreement Between Donna ISD and Region 18 Education Service Center for the 2023-2024 school year for TIA Data.
|
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Presenter: |
Adela Troncoso
|
|
Subject: |
V.D. SUPPORT SERVICES
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|
Subject: |
V.D.a. Approve minutes for Regular Board Meeting, March 7, 2023.
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
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. |
|
Subject: |
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
VI.B. Discussion and Consideration of 2023-2024 employment continuation of Non-Professional Auxiliary and Support staff.
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
VI.C. Discussion and Consideration of C-36130-20-F; Smith v. DISD
|
|
Subject: |
VI.D. 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 School Attorney.
|
|
Subject: |
VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
Subject: |
VII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
Presenter: |
Angela D. Dominguez
|
|
Subject: |
VII.B. Discussion and possible action to approve 2023-2024 Employment Continuation of Non-Professional Auxiliary and Support Staff.
|
|
Presenter: |
Adela Troncoso
|
|
Subject: |
VII.C. Discussion and Possible Action regarding C-36130-20-F; Smith v. DISD.
|
|
Subject: |
VIII. ADJOURN
|