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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. PRESENTATIONS
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IV.A. LSG Progress and Accountability Presentation Goal 2: 2.1, 2.2, 2.3
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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 March 2025.
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V.A.b. Approve Financial Statements for February 2025.
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V.A.c. Approve Investment Report: 2nd Quarter (December 2024, January 2025, and February 2025).
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V.A.d. Approve Report of Monthly Tax Collections for February 2025.
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V.A.e. Approve EduSource that will be enhancing and updating the following school cafeterias: Ochoa, Stainke, Adame and Salinas, by painting, adding decor and new seating (tables with seating attached) so that our cafeterias are upgraded. EduSource will be using Choice Partners for this project.
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V.A.f. Approval to Declare DISD Child Nutrition Program Surplus to be taken to auction.
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V.A.g. Approval of donation of portable building.
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V.A.h. Approval to award vendor Serve You RX for RFP 020525-843 Pharmacy Benefit Management Services (PBM).
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V.A.i. Request to Approve Proxy Execution requested by the North Alamo Water Supply Corporation.
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V.A.j. Request for Approval of Resolution Related to Emergency Closure Pay. |
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V.B. ACADEMIC SERVICES
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V.B.a. Approve Certification of Provision of Instructional Materials 25-26
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V.B.b. Approve MOU between Donna ISD and Little Braves Child Care Center will partner up to provide educational services to 3 and 4 years olds attending the day care and will dual enroll in Donna ISD.
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V.B.c. Approve MOU between Donna ISD and Southern Littles Academy (MOU) will partner up to provide educational services to 3 and 4 years olds attending the day care and will dual enroll in Donna ISD.
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V.B.d. Approve MOU between Donna ISD and Hidalgo County Head Start; Hidalgo County Head Start will move into the building of B. G. Guzman and will assume all facility costs such as electricity, water, etc.
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V.B.e. Approval of the Memorandum of Understanding (MOU) between the County of Hidalgo, Texas by and through its Hidalgo County Juvenile Board ad Donna Independent School District for the 2025-2026 school year for a fee outlined in the MOU for the use for the Juvenile Justice Alternative Program.
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V.B.f. Approval of Netsync as a vendor for district-wide switch installation, configuration and upgrades.
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V.B.g. Approval of Bytespeed for internet services for 98 school buses.
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V.C. SUPPORT SERVICES
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V.C.a. Approve minutes for Public Hearing Meeting March 11, 2025.
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V.C.b. Approve minutes for Regular Board Meeting March 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. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
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VI.B. Discussion and Consideration of the Superintendent's Recommendation for Contract Renewal for Professional Personnel for School Year 2025-2026.
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VI.C. Discussion and Consideration of the 2025-2026 Employment Continuation for Non-Professional Auxiliary and Support Staff.
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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 Superintendent Recommendation for Contract Renewal for Professional Personnel for School Year 2025-2026
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VII.C. Discussion and Possible Action to Approve 2025-2026 Employment Continuation for Non-Professional Auxillary and Support Staff
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2025 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. PRESENTATIONS
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|
| Subject: |
IV.A. LSG Progress and Accountability Presentation Goal 2: 2.1, 2.2, 2.3
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Subject: |
V.A. BUSINESS AND FINANCE
|
|
| Subject: |
V.A.a. Approve Accounts Payable for March 2025.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.b. Approve Financial Statements for February 2025.
|
|
| Presenter: |
Alfonso Perez
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| Subject: |
V.A.c. Approve Investment Report: 2nd Quarter (December 2024, January 2025, and February 2025).
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| Presenter: |
Alfonso Perez
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| Subject: |
V.A.d. Approve Report of Monthly Tax Collections for February 2025.
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| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.e. Approve EduSource that will be enhancing and updating the following school cafeterias: Ochoa, Stainke, Adame and Salinas, by painting, adding decor and new seating (tables with seating attached) so that our cafeterias are upgraded. EduSource will be using Choice Partners for this project.
|
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| Presenter: |
Rebecca Castañeda
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| Subject: |
V.A.f. Approval to Declare DISD Child Nutrition Program Surplus to be taken to auction.
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| Presenter: |
Alfonso Perez
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| Subject: |
V.A.g. Approval of donation of portable building.
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| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.h. Approval to award vendor Serve You RX for RFP 020525-843 Pharmacy Benefit Management Services (PBM).
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.i. Request to Approve Proxy Execution requested by the North Alamo Water Supply Corporation.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.j. Request for Approval of Resolution Related to Emergency Closure Pay. |
|
| Presenter: |
ALFONSO H. PEREZ
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| Subject: |
V.B. ACADEMIC SERVICES
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|
| Subject: |
V.B.a. Approve Certification of Provision of Instructional Materials 25-26
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V.B.b. Approve MOU between Donna ISD and Little Braves Child Care Center will partner up to provide educational services to 3 and 4 years olds attending the day care and will dual enroll in Donna ISD.
|
|
| Presenter: |
R. Castaneda
|
|
| Subject: |
V.B.c. Approve MOU between Donna ISD and Southern Littles Academy (MOU) will partner up to provide educational services to 3 and 4 years olds attending the day care and will dual enroll in Donna ISD.
|
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| Presenter: |
R. Castaneda
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| Subject: |
V.B.d. Approve MOU between Donna ISD and Hidalgo County Head Start; Hidalgo County Head Start will move into the building of B. G. Guzman and will assume all facility costs such as electricity, water, etc.
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| Presenter: |
R. Castaneda
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Description:
Administration recommends approval of the MOU between Donna ISD and Hidalgo County Head Start.
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| Subject: |
V.B.e. Approval of the Memorandum of Understanding (MOU) between the County of Hidalgo, Texas by and through its Hidalgo County Juvenile Board ad Donna Independent School District for the 2025-2026 school year for a fee outlined in the MOU for the use for the Juvenile Justice Alternative Program.
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| Presenter: |
Javier Villanueva
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| Subject: |
V.B.f. Approval of Netsync as a vendor for district-wide switch installation, configuration and upgrades.
|
|
| Presenter: |
Rebecca Castañeda
|
|
| Subject: |
V.B.g. Approval of Bytespeed for internet services for 98 school buses.
|
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| Presenter: |
R. Castañeda
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| Subject: |
V.C. SUPPORT SERVICES
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| Subject: |
V.C.a. Approve minutes for Public Hearing Meeting March 11, 2025.
|
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| Presenter: |
Angela D. Dominguez
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|
| Subject: |
V.C.b. Approve minutes for Regular Board Meeting March 11, 2025.
|
|
| 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 the Superintendent's Recommendation for Contract Renewal for Professional Personnel for School Year 2025-2026.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.C. Discussion and Consideration of the 2025-2026 Employment Continuation for Non-Professional Auxiliary and Support Staff.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| 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 Superintendent Recommendation for Contract Renewal for Professional Personnel for School Year 2025-2026
|
|
| Subject: |
VII.C. Discussion and Possible Action to Approve 2025-2026 Employment Continuation for Non-Professional Auxillary and Support Staff
|
|
| Subject: |
VIII. ADJOURN
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