August 21, 2012 at 6:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER (6:00 p.m.)

II. BF. BUSINESS AND FINANCE

II.C. BF.1 Conduct Public Hearing on Budget and Proposed Tax Rate for 2012-2013

V. II. ADJOURN

VI. I. CALL MEETING TO ORDER (6:15 p.m or Immediately Following Budget/Proposed Tax Rate Public Hearing)

VII. II. SUPERINTENDENT’S REPORT

VII.H. 1. Discussion and Possible Action on Approval of Memorandum of Understanding (MOU) Between Donna Independent School District and Donna Sports Complex, Inc.

VII.J. 2. Report on Memorandum of Understanding Between Donna Independent School District and the City of Donna

VII.L. 3. Re-Zoning Workshop
* Report on Attendance Zones for 2013-2014

XIV. CI. CURRICULUM AND INSTRUCTION

XIV.O. CI.1 Annual Report on School Health Advisory Council (SHAC)

XIV.Q. CI.2 Discussion and Possible Action on Approval of Houghton Mifflin Harcourt-Destination Reading
Specialized Curriculum

XIX. BF. BUSINESS AND FINANCE

XIX.T. BF.1 Discussion and Possible Action on Approval of Texas Descon, L.P. Certificate of Substantial Completion for 3-D Academy Project No. 11-040

XXII. HR. HUMAN RESOURCES

XXII.W. HR.1. Discussion and Possible Action on Approval of Changes to Policy FO (Local)

XXII.Y. HR.2 Workshop Regarding 504 Network
* Update on Status of 504 Network

XXII.AA. HR.3 Discussion and Possible Action on Approval of the Resolution to Formally Adopt the 504 District Owned Health Plan Network

XXIX. III. 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.

XXIX.AD. A. Discussion of Superintendent’s Recommendation of Personnel

XXXI. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.

XXXI.AF. A. Approval of Superintendent’s Recommendation of Personnel

XXXIII. V. ADJOURN