August 24, 2011 at 5:30 PM - Special Meeting
Agenda |
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I. I. CALL MEETING TO ORDER
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I.B. CI. CURRICULUM AND INSTRUCTION
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I.B.c. CONSENT ITEMS (CI.1-CI.6)
CI.1 Discussion and Possible Action on Memorandum of Understanding Regarding Women Together Foundation, Inc. (Mujeres Unidas) and Donna I.S.D. |
I.B.e. CI.2 Discussion and Possible Actin on Memorandum of Understanding Regarding Lovin’ Care
Counseling Services and Donna I.S.D. |
I.B.g. CI.3 Discussion and Possible Action on Memorandum of Understanding Regarding Valley Aids
Council and Donna I.S.D. |
I.B.i. CI.4 Discussion and Possible Action on Memorandum of Understanding Regarding Buckner Children
and Family Services and Donna I.S.D. |
I.B.k. CI.5 Discussion and Possible Action on Memorandum of Understanding Regarding Gonzalez
Counseling Services and Donna I.S.D. |
I.B.m. CI.6 Discussion and Possible Action on Approval of Contractual Agencies for Safe Schools Healthy
Students Grant for 2011-2012: * Donna Police Department * Tropical Texas Behavioral Health * EGT Institute Inc. END Consent Items |
XV. HR. HUMAN RESOURCES
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XV.P. HR.1 Discussion and Possible Action Regarding Amendments to DISD Plan of Action Resolution for
Reduction in Force of March 3, 2011 |
XV.R. HR.2 Discussion and Possible Action on District Unemployment Compensation Insurance
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XV.T. HR.3 Discussion and Possible Action Regarding Agent of Record for Health Insurance
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XV.V. HR.4 Report Only on "Status of the Employee Benefit Plan Drug Utilization"
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XV.X. HR.5 Discussion and Possible Action on Approval of Rescinding Board Action on RFP #062611-158
(ASO, Stop Loss, UR & PBM) |
XV.Z. HR.6 Discussion and Possible Action on Approval of Awarding RFP #062611-158 (AS), Stop Loss,
Ur & PBM) |
XXVIII. BF. BUSINESS AND FINANCE
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XXVIII.AC. BF.1 Discussion and Possible Action on Approval to Adopt Official Budget for 2011-2012
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XXVIII.AE. BF.2 Discussion and Possible Action on Approval of Final Budget Amendments for 2010-2011
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XXVIII.AG. BF.3 Discussion and Possible Action on Approval of Budget Amendments for Special Revenues
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XXVIII.AI. BF.4 Discussion and Possible Action on Approval of Investment Policy CDA (Local and Legal)
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XXVIII.AK. BF.5 Discussion and Possible Action on Approval of Annual Contract Renewal with Quest Software for
Maintenance Services Districtwide |
XXVIII.AM. BF.6 Discussion and Possible Action on Approval of Contractor for 3D Academy Project
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XXVIII.AO. BF.7 Discussion and Possible Action on Approval of Resolution Approving Adoption of GASB54
Standards and Applications |
XXVIII.AQ. BF.8 Discussion and Possible Action on Approval of Proposed Revisions to Board Policy CE (Local)
Annual Operating Budget |
XLV. II. 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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XLV.AT. A. Discussion of Superintendent’s Recommendation of Personnel
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XLV.AU. B. Consultation with Legal Counsel Regarding Deputy Superintendent’s Contract Terms
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XLV.AV. C. Consultation with Legal Counsel Regarding Athletic Director Consultant Contract
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XLIX. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XLIX.AX. A. Approval of Superintendent’s Recommendation of Personnel
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XLIX.AY. B. Discussion and Possible Action Regarding Deputy Superintendent’s Contract Terms
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XLIX.AZ. C. Discussion and Possible Action Regarding Athletic Director Consultant Contract
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LIII. IV. ADJOURN
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