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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. OPEN FORUM
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III. PRESENTATIONS
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III.A. Progress and Accountability Goal 1: GPM 1.1, 1.2., 1.3
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IV. SUPERINTENDENT’S REPORT
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IV.A. District Highlights
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IV.B. Texas State - Texas School Safety Center Intruder Audit Report.
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IV.C. Discussion and Possible Action on Ballot selection of Board of Directors of Regional Education Service Centers.
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IV.D. Discussion and Possible Action on the Election for the Board of Directors for the Military Highway Water Supply Corporation.
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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 2025
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V.A.b. Approve Financial Statements for January 2025.
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V.A.c. Approve Budget Amendments for February 2025.
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V.A.d. Approve Report of Monthly Tax Collections for January 2025.
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V.A.e. Approval of Solis Contractors for installation of Galvanized Ornamental Fence at Salinas and Ochoa Elementary Schools.
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V.B. ACADEMIC SERVICES
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V.B.a. Approval of Second life Mac as a recycling vendor for disposal of 4,000 ipads deemed useless by the district.
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V.B.b. Approve the lease Purchase of 4,000 Ipads to be used in PreK-2nd grade classrooms district-wide.
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V.C. HUMAN RESOURCES
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V.C.a. Approve Statistical Analysis System (SAS) Institute Inc.
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V.C.b. Approve Teach for America District Educational Master Professional Service Agreement for School Years 2025-2027.
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V.D. SUPPORT SERVICES
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V.D.a. Approve minutes for Regular Board Meeting February 11, 2025.
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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. Texas State - Texas School Safety Center Intruder Audit Report.
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VI.B. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
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VI.C. Discussion and Consideration on Employment of Donna High School Band Director.
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VI.D. Discussion and Consideration on Employment of Donna ISD Director for 21st Century.
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VI.E. Discussion and Consideration of Cause No. CL-14-1077-F; Hernandez v. DISD
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VI.F. Legal Update and consideration of ROFA architects agreement
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VI.G. 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 on Donna High School Band Director.
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VII.C. Discussion and Possible action on Donna ISD Director for 21st Century.
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VII.D. Discussion and possible action regarding Cause No. CL-14-1077-F; Hernandez v. DISD.
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VII.E. Discussion and possible action regarding ROFA architects agreement
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, March 11, 2025 Immediately after Public Hearing - Regular Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. OPEN FORUM
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
III.A. Progress and Accountability Goal 1: GPM 1.1, 1.2., 1.3
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|
| Presenter: |
Stephanie Powelson-Garza
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|
| Subject: |
IV. SUPERINTENDENT’S REPORT
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|
| Subject: |
IV.A. District Highlights
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|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
IV.B. Texas State - Texas School Safety Center Intruder Audit Report.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
IV.C. Discussion and Possible Action on Ballot selection of Board of Directors of Regional Education Service Centers.
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|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
IV.D. Discussion and Possible Action on the Election for the Board of Directors for the Military Highway Water Supply Corporation.
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|
| Presenter: |
Alfonso Perez
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| Subject: |
V. CONSENT AGENDA
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|
| Subject: |
V.A. BUSINESS AND FINANCE
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|
| Subject: |
V.A.a. Approve Accounts Payable for February 2025
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.b. Approve Financial Statements for January 2025.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.c. Approve Budget Amendments for February 2025.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.d. Approve Report of Monthly Tax Collections for January 2025.
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|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.e. Approval of Solis Contractors for installation of Galvanized Ornamental Fence at Salinas and Ochoa Elementary Schools.
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|
| Presenter: |
ALFONSO H. PEREZ
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| Subject: |
V.B. ACADEMIC SERVICES
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| Subject: |
V.B.a. Approval of Second life Mac as a recycling vendor for disposal of 4,000 ipads deemed useless by the district.
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| Presenter: |
A. Chavez
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| Subject: |
V.B.b. Approve the lease Purchase of 4,000 Ipads to be used in PreK-2nd grade classrooms district-wide.
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| Presenter: |
R. Castañeda
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| Subject: |
V.C. HUMAN RESOURCES
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| Subject: |
V.C.a. Approve Statistical Analysis System (SAS) Institute Inc.
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| Presenter: |
Angela D. Dominguez
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| Subject: |
V.C.b. Approve Teach for America District Educational Master Professional Service Agreement for School Years 2025-2027.
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| Presenter: |
Angela D. Dominguez
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| Subject: |
V.D. SUPPORT SERVICES
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| Subject: |
V.D.a. Approve minutes for Regular Board Meeting February 11, 2025.
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| Presenter: |
Angela D. Dominguez
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|
| 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. Texas State - Texas School Safety Center Intruder Audit Report.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.B. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
|
|
| Presenter: |
Adela Troncoso
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|
| Subject: |
VI.C. Discussion and Consideration on Employment of Donna High School Band Director.
|
|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
VI.D. Discussion and Consideration on Employment of Donna ISD Director for 21st Century.
|
|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
VI.E. Discussion and Consideration of Cause No. CL-14-1077-F; Hernandez v. DISD
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| Subject: |
VI.F. Legal Update and consideration of ROFA architects agreement
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| Presenter: |
ALFONSO H. PEREZ
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| Subject: |
VI.G. 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 on Donna High School Band Director.
|
|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
VII.C. Discussion and Possible action on Donna ISD Director for 21st Century.
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|
| Presenter: |
Angela D. Dominguez
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|
| Subject: |
VII.D. Discussion and possible action regarding Cause No. CL-14-1077-F; Hernandez v. DISD.
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|
| Subject: |
VII.E. Discussion and possible action regarding ROFA architects agreement
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| Subject: |
VIII. ADJOURN
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