March 28, 2019 at 6:00 PM - Special Meeting
Agenda |
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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. HUMAN RESOURCES 1. TASB Staffing Review and Pay Systems Review – Presentation and Recommendations III. CONSENT AGENDA A. BUSINESS AND FINANCE 1. Approve to Dispose, Salvage or Auction Surplus Items B. ACADEMIC SERVICES 1. Approve Purchase of the District Annual License for Eduphoria- Premium Suite Edition 2. Approve Stainke Elementary Field Trip to San Antonio, Texas 3. Approve Donna ISD Migrant Staff and MEP parent(s) to attend the 2019 National Migrant Education Conference May 1-4, 2019 in New Orleans, Louisiana 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 · Recommendations for Proposed Nonrenewal of Term Contract · Recommendations for Proposed Termination of Probationary Contract 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 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 · Approval of Recommendations for Proposed Nonrenewal of Term Contract · Approval of Recommendations for Proposed Termination of Probationary Contract 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 VI. ADJOURN |