July 31, 2012 at 5:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER

II. CI. CURRICULUM AND INSTRUCTION

II.C. CI.1 Discussion and Possible Action on Approval of EduSmart Science Software

II.E. CI.2 Discussion and Possible Action on Approval of the District Commitment Between Region One Education Service Center and Donna ISD to Ensure Participation in the Library Services and Media Cooperative

II.G. CI.3 Discussion and Possible Action on Memorandum of Understanding Regarding New Beginnings Behavioral Health Services, Inc. and Donna ISD

II.I. CI.4 Discussion and Possible Action on Memorandum of Understanding Regarding Women Together Foundation Inc. (Mujeres Unidas) and Donna ISD

II.K. CI.5 Discussion and Possible Action on Memorandum of Understanding Regarding Valley Aids Council and Donna ISD

II.M. CI.6 Discussion and Possible Action on Memorandum of Understanding Regarding Gonzalez Counseling Services and Donna ISD

II.O. CI.7 Discussion and Possible Action on Memorandum of Understanding Regarding Lovin’Care Counseling Services and Donna ISD

II.Q. CI.8 Discussion and Possible Action on Approval of Out of State Travel for Safe Schools Healthy Students (SSHS) Director to Attend Sustain Ability Conference in Washington, D.C.

XIX. BF. BUSINESS AND FINANCE

XIX.T. BF.1 Discussion and Possible Action on Approval of Paragon Sports Constructors, LLC Certificate of Substantial Completion for Donna ISD Bennie La Prade Stadium Track and Turf Project

XIX.V. BF.2 Discussion and Possible Action on Approval of Project for Donna Independent School District Network Operating Center (NOC) Project RFP No. 062612-221

XIX.X. BF.3 Discussion and Possible Action on Approval of Purchasing 160 Mini-Netbooks for W.A. Todd 9th Grade Campus with Instructional Materials Allotment Fund (IMA)

XIX.Z. BF.4 Discussion and Possible Action to "Reject" (RFP) #061112-215 for Disposal of Personal Property Maintenance & Facilities Department Used HVAC and Chiller Units "AS IS" and Approval to "Rebid" Item Using the State of Texas Buyboard as the Procurement Method

XIX.AB. BF.5 Discussion and Possible Action to Award Vendor for (RFP) Bid #061212-216 for Installation of Surveillance Cameras at the Excel Academy, 3-D Academy and Business Office

XIX.AD. BF.6 Discussion and Possible Action to Award Vendor for Bid #0626412-217 (RFP) Improvement of Paving Drainage at M. Rivas and J.W. Caceres Elementary Campuses

XIX.AF. BF.7 Discussion and Possible Action to Award Vendor for (RFP) #062612-219 Re-Bid for Employee Uniform Rental

XIX.AH. BF.8 Discussion and Possible Action to Award Vendor for Re-Bid Windows and Glass Repair Services Bid #062612-220

XIX.AJ. BF.9 Discussion and Possible Action to Award Vendor for Re-Bid Cafeteria Kitchen Equipment and Refrigeration Repair Services Bid #062612-222

XIX.AL. BF.10 Discussion and Possible Action to Reject Vendor for (RFP) #062612-223 DISD New Transportation Fueling Station and Re-Bid

XIX.AN. BF.11 Discussion and Possible Action on Approval to Set Date of August 21st for Public Hearing on Budget and Proposed Tax Rate for 2012-2013

XLII. HR. HUMAN RESOURCES

XLII.AQ. HR.1 Discussion and Possible Action on Changes to Policy FB (Local), FFH (Local), and DIA (Local)

XLV. 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.

XLV.AT. A. Discussion of Superintendent’s Recommendation of Personnel

XLVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.

XLVII.AV. A. Approval of Superintendent’s Recommendation of Personnel

XLIX. IV. ADJOURN