March 28, 2019 at 6:00 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.      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