Meeting Agenda
I. CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
 
II. OPEN FORUM
 
III. SUPERINTENDENT’S REPORT
III.A. District Highlights
 
IV. CONSENT AGENDA
IV.A. BUSINESS AND FINANCE
IV.A.a. Approve Accounts Payable.
IV.A.b. Approve Financial Statements for November 2023.
IV.A.c. Approve Investment Report:  1st Quarter (September 2023, October 2023, and November 2023).
IV.A.d. Approve Report of Monthly Tax Collections for November 2023.
IV.A.e. Approval to Declare DISD Child Nutrition Program surplus to be taken to auction.
IV.A.f. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-748 Lawn Care Services for Donna High School, Todd Middle School, Learning & Development Center, Central Warehouse and Adjacent Soccer Fields.
IV.A.g. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-747 Lawn Care Services for Donna North High School.
 
IV.B. ACADEMIC SERVICES
IV.B.a. Approval of the MOU between Donna ISD & RGV CDL regarding the Commercial Driver's License Program through the CTE Department for students in Grade 12 from DHS & DNHS.
 
IV.C. SUPPORT SERVICES
IV.C.a. Approve the minutes for the Board Workshop, December 14, 2023.
IV.C.b. Approve the minutes for the Regular Board Meeting, December 19, 2023.
 
V. 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.
V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
  • Recommendations for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendation
  • Update of District Personnel
V.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.
 
VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.
VI.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
  • Approve the Recommendation for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendations
     
VII. ADJOURN
Agenda Item Details Reload Your Meeting
 
Meeting: January 9, 2024 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. CONSENT AGENDA
Subject:
IV.A. BUSINESS AND FINANCE
Subject:
IV.A.a. Approve Accounts Payable.
Presenter:
Alfonso Perez
Subject:
IV.A.b. Approve Financial Statements for November 2023.
Presenter:
Alfonso Perez
Subject:
IV.A.c. Approve Investment Report:  1st Quarter (September 2023, October 2023, and November 2023).
Presenter:
Alfonso Perez
Subject:
IV.A.d. Approve Report of Monthly Tax Collections for November 2023.
Presenter:
Alfonso Perez
Subject:
IV.A.e. Approval to Declare DISD Child Nutrition Program surplus to be taken to auction.
Presenter:
Alfonso Perez
Subject:
IV.A.f. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-748 Lawn Care Services for Donna High School, Todd Middle School, Learning & Development Center, Central Warehouse and Adjacent Soccer Fields.
Presenter:
Alfonso Perez
Subject:
IV.A.g. Approval to Award Benz Lawn Services for Request for Proposals (RFP)# 121123-747 Lawn Care Services for Donna North High School.
 
Presenter:
Alfonso Perez
Subject:
IV.B. ACADEMIC SERVICES
Subject:
IV.B.a. Approval of the MOU between Donna ISD & RGV CDL regarding the Commercial Driver's License Program through the CTE Department for students in Grade 12 from DHS & DNHS.
 
Presenter:
Rashad Rana
Subject:
IV.C. SUPPORT SERVICES
Subject:
IV.C.a. Approve the minutes for the Board Workshop, December 14, 2023.
Presenter:
Angela D. Dominguez
Subject:
IV.C.b. Approve the minutes for the Regular Board Meeting, December 19, 2023.
 
Presenter:
Angela D. Dominguez
Subject:
V. 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:
V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
  • Recommendations for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendation
  • Update of District Personnel
Presenter:
Rebecca Castañeda
Subject:
V.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:
VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.
Subject:
VI.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
  • Approve the Recommendation for Professionals to Include Contract Renewal, Hiring, Adjustments, Termination, and Rescission Recommendations
     
Presenter:
Angela D. Dominguez
Subject:
VII. ADJOURN

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