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Meeting Agenda
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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II. OPEN FORUM
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III. SUPERINTENDENT’S REPORT
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III.A. District Highlights
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IV. MONITORING AND ACCOUNTABILITY (LSG)
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IV.A. LSG Progress and Accountability Presentation
Goal 3: GPM 3.1, 3.2 |
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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.
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V.A.b. Approve Financial Statements for May, 2023.
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V.A.c. Approve Investment Report: 3rd Quarter (March, 2023, April, 2023, May, 2023)
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V.A.d. Approve Report of Monthly Tax Collections for May, 2023.
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V.A.e. Approve to set August 22, 2023, as the date for Public Hearing on Budget and Proposed Tax Rate for 2023-2024.
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V.A.f. Approve an order authorizing the issuance of Donna Independent School District Unlimited Tax School Building Bonds, Series 2023;
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V.A.g. Approve Child Nutrition Program Surplus to be taken to auction.
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V.A.h. Approve DISD Child Nutrition Program to award Edu-Source on the purchase of cafeteria furniture in the amount of $145,654.07.
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V.A.i. Approve to dispose of surplus and outdated band equipment and uniforms from DHS.
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V.A.j. Approve taking excess (unusable) air filters in maintenance department to auction.
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V.A.k. Approve a vendor for RFP 060123-737 Fencing Upgrades/Extensions District Wide.
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V.B. HUMAN RESOURCES
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V.B.a. Approve Compensation Plan for 2023-2024.
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V.C. SUPPORT SERVICES
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V.C.a. Approve the minutes for Board Workshop, June 6, 2023.
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V.C.b. Approve the minutes for Regular Board Meeting, June 6, 2023.
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V.C.c. Approve minutes for Special Board Meeting, June 20, 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. |
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VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
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VI.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 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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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 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. District Highlights
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
IV. MONITORING AND ACCOUNTABILITY (LSG)
|
|
| Subject: |
IV.A. LSG Progress and Accountability Presentation
Goal 3: GPM 3.1, 3.2 |
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. BUSINESS AND FINANCE
|
|
| Subject: |
V.A.a. Approve Accounts Payable.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.b. Approve Financial Statements for May, 2023.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.c. Approve Investment Report: 3rd Quarter (March, 2023, April, 2023, May, 2023)
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.d. Approve Report of Monthly Tax Collections for May, 2023.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.e. Approve to set August 22, 2023, as the date for Public Hearing on Budget and Proposed Tax Rate for 2023-2024.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.f. Approve an order authorizing the issuance of Donna Independent School District Unlimited Tax School Building Bonds, Series 2023;
|
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| Presenter: |
Alfonso H. Perez
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|
| Subject: |
V.A.g. Approve Child Nutrition Program Surplus to be taken to auction.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.h. Approve DISD Child Nutrition Program to award Edu-Source on the purchase of cafeteria furniture in the amount of $145,654.07.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.i. Approve to dispose of surplus and outdated band equipment and uniforms from DHS.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.j. Approve taking excess (unusable) air filters in maintenance department to auction.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.k. Approve a vendor for RFP 060123-737 Fencing Upgrades/Extensions District Wide.
|
|
| Presenter: |
Alfonso H. Perez
|
|
| Subject: |
V.B. HUMAN RESOURCES
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| Subject: |
V.B.a. Approve Compensation Plan for 2023-2024.
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| Presenter: |
Adela Troncoso
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| Subject: |
V.C. SUPPORT SERVICES
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| Subject: |
V.C.a. Approve the minutes for Board Workshop, June 6, 2023.
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| Subject: |
V.C.b. Approve the minutes for Regular Board Meeting, June 6, 2023.
|
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| Presenter: |
Angela D. Dominguez
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|
| Subject: |
V.C.c. Approve minutes for Special Board Meeting, June 20, 2023.
|
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| 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 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: |
VIII. ADJOURN
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