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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 2; Goal 1-3 Annual Target Report and Superintendent Constraint 1: CPM 1.1 and Board Self-Constraint 1
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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 July, 2023.
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V.A.c. Approval to purchase budgeted food items for all 21 district cafeteria kitchens that cost over $50,000 or more and have been competitively bid by the South Texas CO-OP for Child Nutrition Program.
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V.A.d. Approval of upgrades/repairs for Bennie La Prade Stadium.
Change order |
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V.B. ACADEMIC SERVICES
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V.B.a. Approve Interlocal Cooperation Agreement between County of Hidalgo Texas, and Donna Independent School District.
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V.B.b. Approve Edgenuity (Imagine Learning) Credit Recovery Renewal for Donna High School and Donna North High School.
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V.B.c. Approval of HB3 Texas Reading Academy Year 4 Region One Cohort Registration Fees.
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V.C. HUMAN RESOURCES
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V.C.a. Approval of certified appraisers who can appraise a teacher in place of the teacher's supervisor - Policy DNA Performance Appraisal: Evaluation of Teachers - Local
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V.C.b. Approve the Memorandum of Understanding with Professional Psychiatric Association of RGV, PLLC-PPA which will remain in effect for 2 years subject to applicable termination provisions
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V.D. SUPPORT SERVICES
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V.D.a. Approve minutes for Public Hearing, August 22, 2023.
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V.D.b. Approve the minutes for Regular Board Meeting, August 22, 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 Matters
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VI.B. Discussion and Consideration of pre-litigation hail damage claim matters
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VI.C. 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 regarding pre-litigation hail damage claim
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 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 2; Goal 1-3 Annual Target Report and Superintendent Constraint 1: CPM 1.1 and Board Self-Constraint 1
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. BUSINESS AND FINANCE
|
|
| Subject: |
V.A.a. Approve Accounts Payable.
|
|
| Presenter: |
Alfonso H. Perez
|
|
| Subject: |
V.A.b. Approve Financial Statements for July, 2023.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.c. Approval to purchase budgeted food items for all 21 district cafeteria kitchens that cost over $50,000 or more and have been competitively bid by the South Texas CO-OP for Child Nutrition Program.
|
|
| Presenter: |
Alfonso H. Perez
|
|
| Subject: |
V.A.d. Approval of upgrades/repairs for Bennie La Prade Stadium.
Change order |
|
| Presenter: |
Alfonso H. Perez
|
|
| Subject: |
V.B. ACADEMIC SERVICES
|
|
| Subject: |
V.B.a. Approve Interlocal Cooperation Agreement between County of Hidalgo Texas, and Donna Independent School District.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V.B.b. Approve Edgenuity (Imagine Learning) Credit Recovery Renewal for Donna High School and Donna North High School.
|
|
| Presenter: |
Rashad Rana, Asst. Supt. for Educational Services
|
|
| Subject: |
V.B.c. Approval of HB3 Texas Reading Academy Year 4 Region One Cohort Registration Fees.
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V.C. HUMAN RESOURCES
|
|
| Subject: |
V.C.a. Approval of certified appraisers who can appraise a teacher in place of the teacher's supervisor - Policy DNA Performance Appraisal: Evaluation of Teachers - Local
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
V.C.b. Approve the Memorandum of Understanding with Professional Psychiatric Association of RGV, PLLC-PPA which will remain in effect for 2 years subject to applicable termination provisions
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
V.D. SUPPORT SERVICES
|
|
| Subject: |
V.D.a. Approve minutes for Public Hearing, August 22, 2023.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V.D.b. Approve the minutes for Regular Board Meeting, August 22, 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 Matters
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
VI.B. Discussion and Consideration of pre-litigation hail damage claim matters
|
|
| Subject: |
VI.C. 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 regarding pre-litigation hail damage claim
|
|
| Subject: |
VIII. ADJOURN
|
|