August 29, 2017 at 6:00 PM - Special Meeting

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.
 
BF.    BUSINESS AND FINANCE
                                        
BF.1    Discussion and Possible Action on Budget
Amendments for General Operating for the Month of August 2017
BF.2    Discuss and Possible Action to Approve IHR
Transport to Ship 3-5 more Loads of Leased Computers to Garden Grove,
California (Insight Investment Warehouse)
BF.3    Discussion and Possible Action on Approval
of Blackboard Inc., an Emergency and Daily Event Notification System (This System
will also Include Customized Notices for Attendance and Library Fee Recovery
Programs)

HR.   HUMAN RESOURCES

HR.1   Discussion and Possible Action to Approve the
2017-2018 Student Code of Conduct for Donna ISD

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 of District Personnel
 
C.       Discussion Regarding Draft Forensic Audit
Report           
 
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.            Discussion and Possible Action to Approve  Superintendent’s Recommendation of Personnel

B.             Discussion and Possible Action to Approve
District Personnel

C.             Discussion Regarding Draft Forensic Audit
Report
 
D.            Discussion and Possible Action to Approve             
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