August 18, 2015 at 6:00 PM - Special Meeting
Agenda |
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I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action. AS. ACADEMIC SERVICES AS.1 Consideration and Approval of New CTE Arts and A/V Courses (Audio Video Production, Commercial Photography and Advanced Commercial Photography) at DISD AS.2 Discussion and Possible Action on a Memorandum of Understanding Between Donna ISD (DISD) and Hidalgo County Head Start Program (HCHSP) for 2015-2016 BF. BUSINESS AND FINANCE BF.1 Discussion and Possible Action to Approve the Donna ISD 2015-2016 Compensation Plan BF.2 Discussion and Possible Action on Approval to Adopt Official Budget for School Year 2015-2016 BF.3 Discussion and Possible Action on Approval to Adopt Official Tax Rate for 2015-2016 BF.4 Discussion and Possible Action on Approval of Final Budget Amendments for 2014-2015 BF.5 Discussion and Possible Action on Approval of Certified Appraisal Rolls for 2015 BF.6 Discussion and Possible Action to Award Vendor for Request for Quotes (RFQ) #070315-006 to Replace Sixty (60) Copiers for School Year 2014-2015 |
I.A. 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. A. Discussion of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Discussion of District Personnel 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 the School Attorney III. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Approval of District Personnel D. Approval Regarding Pending or Contemplated Litigation,Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney IV. ADJOURN |