August 28, 2018 at 6:30 PM - Special Meeting

I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
                   
Theorder of these agenda items may be changed. Consideration of items may include
deliberation and/or action.

II.      BUSINESS AND FINANCE

1.      Approval to Adopt Official Budget for 2018-2019

II. 2.      Approval of Resolution to Adopt Official Tax Rate
for 2018-2019

III. 3.      Approval of Certified Appraisal Rolls for 2018

IV. III.     CONSENT AGENDA

A.        BUSINESS AND FINANCE

1.                 Approval of Final Budget Amendment for School
2017-2018 

V. 2.                 Approval to Authorize to Award the
Additional Vendors by Category for the Request for Proposals for Catalog and
Discount Bids for the 2018-2019 School Year

VI.
B.                  HUMAN RESOURCES

1.                 Approval of Donna ISD 2018-2019
Compensation Plan

VII. 2. Approval to Award the RFP 041018-378 to Unitedhealthcare
for Third Party Administration (TPA) Self-Funded Health Insurance, Medical ASO,
Stop Loss, and PBM Services for the 2018-2019 School Year

VIII. IV.    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  
·        Recommendations for Professionals,            
Paraprofessionals and Auxiliary Personnel
·        Update of District Personnel
 
B.                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
·        Discussion Regarding Proposed Resolution
of Lugo v. DISD
 
V.      OPEN SESSION - Take
possible action on matters discussed 
in Executive Session.
 
A.               Discussion and Possible Action to Approve
Superintendent’s Recommendation of Personnel
·           Approval of Recommendation for
Professionals, Paraprofessionals and Auxiliary Personnel

B.                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
·        Discussion and Possible Action Regarding 
Proposed Resolution of Lugo v. DISD
 
VI.      ADJOURN