May 28, 2013 at 6:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER

CI. CURRICULUM AND INSTRUCTION

CI.1 Discussion and Possible Action on Approval of Donna ISD Academic Initiatives
CI.2 Discussion and Possible Action on Approval of Todd Middle School Mascot for 2013-2014 School Year

BF. BUSINESS AND FINANCE

BF.1 Discussion and Possible Action on Approval of Hinojosa Engineering, Inc. Allowance Expenditure Authorization for Donna ISD Transportation Fueling Station Project to Texas Descon, L.P. (Authorization No. 02)
BF.2 Discussion and Possible Action on Approval of Texas Descon, L.P. Certificate of Substantial Completion for Donna ISD Transportation Fueling Station Project No. 12-138
BF.3 Discussion and Possible Action on Approval to Award Vendor for the Purchase Vehicles for Donna ISD Maintenance Department and Donna High School Attendance Incentive Program
BF.4 Discussion and Possible Action to Declare Donna ISD’s Copiers as "Surplus"
BF.5 Discussion and Possible Action to Award Vendor From State of Texas Cooperatives and Buyboard for Copiers District-Wide

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

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

A. Approval of Superintendent’s Recommendation of Personnel

IV. ADJOURN