February 25, 2014 at 6:00 PM - Special Meeting

I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/INVOCATION

The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.

II.      SUPERINTENDENT’S REPORT
             
1. Discussion and Possible Action Regarding Approval of Adoption
of Resolution Ordering the Special Election on May 10, 2014, for Donna Independent
School District At-Large Vacant Position 2, and Delegation of Authority to
Negotiate and Execute and Agreement with Hidalgo County to Conduct Joint Elections

BF.    BUSINESS AND FINANCE

BF.1    Presentation and Discussion Regarding Responses to Request for Qualifications
(RFQs) for Professional Architectural Services
BF.2    Discussion and Possible Action Regarding Approval of Sale of 0.865 Acres of Parcel 97, Lot 3, Block 17 Along FM 493 to the Texas Department of Transportation and Delegating Authority to Convey to Board President Efren Ceniceros

BF.3    Discuss and Consider Approval to Award Vendors for Priority One and Priority Two Services
for FY2014-2015
                                                                                                            
III.    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
 
B.        Discussion Regarding Superintendent Extended Sick Leave

C.        Discussion Regarding Approval of Superintendent Resignation Terms

D.        Discussion Regarding Approval of Mary Ellen Mata v DISD Settlement
                                                                      
IV.    OPEN SESSION - Take possible action on matters discussed in Executive Session.

A.        Approval of Superintendent’s Recommendation of Personnel

B.        Discussion and Possible Action on Approval of Superintendent Extended Sick Leave
 
C.        Discussion and Possible Action on Approval of Superintendent Resignation Terms

D.        Discussion and Possible Action Regarding Approval of Mary Ellen Mata v DISD Settlement DISD Settlement
                                                          
V.      ADJOURN