|
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. PRESENTATIONS
|
|
IV.A. Progress and Accountability: Goal 1: GPM 1.1, 1.2, 1.3
|
|
V. CONSENT AGENDA
|
|
V.A. BUSINESS AND FINANCE
|
|
V.A.a. Approve Accounts Payable for May 2025.
|
|
V.A.b. Approve Financial Statements for April 2025.
|
|
V.A.c. Approve Budget Amendments for May 2025.
|
|
V.A.d. Approve Report of Monthly Tax Collections for April 2025.
|
|
V.A.e. Request for Approval of Gar Construction (T.I.P.S.#24010401) for demolition/removal projects at ten (10) campuses: LeNoir Elementary, Rivas Elementary, Singleterry Elementary, Ochoa Elementary, Munoz Elementary, Salinas Elementary, Adame Elementary, Sauceda Middle School, Veterans Middle School and Donna North High School.
|
|
V.A.f. Approval to purchase three (3) school buses with a seventy-seven (77) passenger capacity from Longhorn Bus Sales.
|
|
V.A.g. Approval to award Artcom Communications RFP 050625-849 Fire & Security Alarm Monitoring, Inspections & Repair Services and Intercom System Services for the school year 2025-2026.
|
|
V.B. ACADEMIC SERVICES
|
|
V.B.a. Request for approval of TEA Corrective Action Plan related to disciplinary decisions for students experiencing homelessness.
|
|
V.B.b. Request for Approval of TEKS Certification 25-26 Amendment to 6th-8th Grade Math Tier One Materials
|
|
V.B.c. Approval of the 2025-2026 SHAC Recommendations Goals 1 & 2. Review the Annual SHAC Committee Activities and Accomplishments.
|
|
V.B.d. Approval of the continuation of lease of 20 portable emergency Oxygen Inhalators by S.O.S. Technologies Steward Oxygent Services with option for renewal term, if applicable
|
|
V.B.e. Approve the Contractor Agreement with Mesquite Treatment Center which will remain in effect from August 1, 2025, to May 30, 2026, unless terminated by either party
|
|
V.B.f. Approve the continuation of Communities in Schools Hidalgo County, INC (CISH) agreement
|
|
V.B.g. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Monarch Program, which will remain in effect from September 1, 2025, to August 31, 2026
|
|
V.B.h. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Valley Salud Program, which will remain in effect September 1, 2025, to August 31, 2026, and reviewed annually.
|
|
V.B.i. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Youth Prevention programs, which will remain in effect from September 1, 205 through August 31, 2026, and reviewed annually.
|
|
V.B.j. Approve the Memorandum of Understanding with Professional Psychiatric Associates of RGV, PPLC(PPA).
|
|
V.B.k. Approve the Memorandum of Understanding with ChildFund International U.S. Program which will remain in effect September 1, 2025 to August 31, 2026.
|
|
V.B.l. Approve the Memorandum of Understanding with Pro Care Health Services LLC program, which will remain in effect from June 10, 2025, and shall be for a period of one (1) year from the effective date and may be extended upon written mutual agreement of both parties.
|
|
V.B.m. Approval of Interlocal Agreement between the University of Texas at Austin and Donna ISD for the 2025-2026 OnRamps Program
|
|
V.B.n. Approval on Out-of-State Travel for the 2025 NCCEP/GEAR UP Annual Conference at the Hilton San Francisco Union Square in San Francisco, California from July 13-17, 2025.
|
|
V.B.o. Approval to submit low attendance waivers to TEA for the following days: September 9, 2024 - School Safety
January 22, 2025 - Weather Related February 20 & 21, 2025 - Weather Related |
|
V.C. HUMAN RESOURCES
|
|
V.C.a. Approval of the Donna ISD Compensation Plan for Fiscal Year 2025-2026.
|
|
V.C.b. Approve TASB recommendations for updates to Donna ISD Local Policy sections: AE, AF, BBB, BDAA, BE, BED, BQA and BQB
|
|
V.C.c. Request for Approval of the Field Placement Affiliation Agreement between Grand Canyon University (GCU).
|
|
V.D. SUPPORT SERVICES
|
|
V.D.a. Approve minutes for Regular Board Meeting May 13, 2025.
|
|
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. |
|
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
|
|
VI.B. Discussion and Consideration on Employment of Executive Director Leadership & CCMR
|
|
VI.C. Discussion and Consideration on Employment of DISD Director of Fine Arts, Media, and Marketing.
|
|
VI.D. Discussion and Consideration on Employment of Donna North High School Principal.
|
|
VI.E. Discussion and Consideration on Employment of Donna High School Principal.
|
|
VI.F. Discussion and Consideration on Employment of Munoz Elementary Principal.
|
|
VI.G. Discussion and Consideration on Employment of Ochoa Science and Sports Academy Principal.
|
|
VI.H. Discussion and consideration to rescind the proposed non-renewal of teacher term contract for 2024-2025 school year
|
|
VI.I. Conduct Level III Grievance of J.A.
|
|
VI.J. Conduct Level III Grievance of P.E.
|
|
VI.K. 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.
|
|
VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
VII.A. ↵ ↵Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
VII.B. Discussion and possible action to rescind the proposed non-renewal of teacher term contract for 2024-2025 school year
|
|
VII.C. Discussion and Possible action on Donna ISD Executive Director for Leadership & CCMR.
|
|
VII.D. Discussion and Possible action on DISD Director of Fine Arts, Media, and Marketing.
|
|
VII.E. Discussion and Possible action on Donna North High School Principal.
|
|
VII.F. Discussion and Possible action on Donna High School Principal.
|
|
VII.G. Discussion and Possible action on Munoz Elementary Principal.
|
|
VII.H. Discussion and Possible action on Ochoa Science and Sports Academy Principal.
|
|
VII.I. Discussion and Possible Action regarding Level III Grievance of J.A.
|
|
VII.J. Discussion and Possible Action Regarding Level III Grievance of P.E.
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 10, 2025 at 4:00 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
|
|
| Subject: |
IV.A. Progress and Accountability: Goal 1: GPM 1.1, 1.2, 1.3
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. BUSINESS AND FINANCE
|
|
| Subject: |
V.A.a. Approve Accounts Payable for May 2025.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.A.b. Approve Financial Statements for April 2025.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.A.c. Approve Budget Amendments for May 2025.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
|
Description:
See Exhibits: Amendments for May 2025.
|
||
| Subject: |
V.A.d. Approve Report of Monthly Tax Collections for April 2025.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.e. Request for Approval of Gar Construction (T.I.P.S.#24010401) for demolition/removal projects at ten (10) campuses: LeNoir Elementary, Rivas Elementary, Singleterry Elementary, Ochoa Elementary, Munoz Elementary, Salinas Elementary, Adame Elementary, Sauceda Middle School, Veterans Middle School and Donna North High School.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.A.f. Approval to purchase three (3) school buses with a seventy-seven (77) passenger capacity from Longhorn Bus Sales.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.A.g. Approval to award Artcom Communications RFP 050625-849 Fire & Security Alarm Monitoring, Inspections & Repair Services and Intercom System Services for the school year 2025-2026.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.B. ACADEMIC SERVICES
|
|
| Subject: |
V.B.a. Request for approval of TEA Corrective Action Plan related to disciplinary decisions for students experiencing homelessness.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.b. Request for Approval of TEKS Certification 25-26 Amendment to 6th-8th Grade Math Tier One Materials
|
|
| Presenter: |
Stephanie Powelson-Garza
|
|
| Subject: |
V.B.c. Approval of the 2025-2026 SHAC Recommendations Goals 1 & 2. Review the Annual SHAC Committee Activities and Accomplishments.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.d. Approval of the continuation of lease of 20 portable emergency Oxygen Inhalators by S.O.S. Technologies Steward Oxygent Services with option for renewal term, if applicable
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.e. Approve the Contractor Agreement with Mesquite Treatment Center which will remain in effect from August 1, 2025, to May 30, 2026, unless terminated by either party
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.f. Approve the continuation of Communities in Schools Hidalgo County, INC (CISH) agreement
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.g. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Monarch Program, which will remain in effect from September 1, 2025, to August 31, 2026
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.h. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Valley Salud Program, which will remain in effect September 1, 2025, to August 31, 2026, and reviewed annually.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.i. Approve the Memorandum of Understanding with Behavioral Health Solutions (BHSST) Youth Prevention programs, which will remain in effect from September 1, 205 through August 31, 2026, and reviewed annually.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.j. Approve the Memorandum of Understanding with Professional Psychiatric Associates of RGV, PPLC(PPA).
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.k. Approve the Memorandum of Understanding with ChildFund International U.S. Program which will remain in effect September 1, 2025 to August 31, 2026.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.l. Approve the Memorandum of Understanding with Pro Care Health Services LLC program, which will remain in effect from June 10, 2025, and shall be for a period of one (1) year from the effective date and may be extended upon written mutual agreement of both parties.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.m. Approval of Interlocal Agreement between the University of Texas at Austin and Donna ISD for the 2025-2026 OnRamps Program
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.n. Approval on Out-of-State Travel for the 2025 NCCEP/GEAR UP Annual Conference at the Hilton San Francisco Union Square in San Francisco, California from July 13-17, 2025.
|
|
| Presenter: |
Javier Villanueva
|
|
| Subject: |
V.B.o. Approval to submit low attendance waivers to TEA for the following days: September 9, 2024 - School Safety
January 22, 2025 - Weather Related February 20 & 21, 2025 - Weather Related |
|
| Subject: |
V.C. HUMAN RESOURCES
|
|
| Subject: |
V.C.a. Approval of the Donna ISD Compensation Plan for Fiscal Year 2025-2026.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V.C.b. Approve TASB recommendations for updates to Donna ISD Local Policy sections: AE, AF, BBB, BDAA, BE, BED, BQA and BQB
|
|
| Presenter: |
R. Castaneda
|
|
| Subject: |
V.C.c. Request for Approval of the Field Placement Affiliation Agreement between Grand Canyon University (GCU).
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V.D. SUPPORT SERVICES
|
|
| Subject: |
V.D.a. Approve minutes for Regular Board Meeting May 13, 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: |
Angela D. Dominguez
|
|
| Subject: |
VI.B. Discussion and Consideration on Employment of Executive Director Leadership & CCMR
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.C. Discussion and Consideration on Employment of DISD Director of Fine Arts, Media, and Marketing.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.D. Discussion and Consideration on Employment of Donna North High School Principal.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.E. Discussion and Consideration on Employment of Donna High School Principal.
|
|
| Subject: |
VI.F. Discussion and Consideration on Employment of Munoz Elementary Principal.
|
|
| Subject: |
VI.G. Discussion and Consideration on Employment of Ochoa Science and Sports Academy Principal.
|
|
| Subject: |
VI.H. Discussion and consideration to rescind the proposed non-renewal of teacher term contract for 2024-2025 school year
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI.I. Conduct Level III Grievance of J.A.
|
|
| Subject: |
VI.J. Conduct Level III Grievance of P.E.
|
|
| Subject: |
VI.K. 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.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| 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 rescind the proposed non-renewal of teacher term contract for 2024-2025 school year
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.C. Discussion and Possible action on Donna ISD Executive Director for Leadership & CCMR.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.D. Discussion and Possible action on DISD Director of Fine Arts, Media, and Marketing.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.E. Discussion and Possible action on Donna North High School Principal.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.F. Discussion and Possible action on Donna High School Principal.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.G. Discussion and Possible action on Munoz Elementary Principal.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.H. Discussion and Possible action on Ochoa Science and Sports Academy Principal.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.I. Discussion and Possible Action regarding Level III Grievance of J.A.
|
|
| Subject: |
VII.J. Discussion and Possible Action Regarding Level III Grievance of P.E.
|
|
| Subject: |
VIII. ADJOURN
|
|