March 7, 2017 at 6:00 PM - Special Meeting

I. I.        CALL MEETING TO
ORDER

 

          PLEDGE
OF ALLEGIANCE/MOMENT OF SILENCE

 

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

         

AS.    ACADEMIC SERVICES

                                                   

AS.1   Discussion and Possible Action on Memorandum
of Understanding (MOU) Between Donna ISD – M. Rivas Elementary School and
Professional Service Provider (PSP) Mrs. Gloria Cepeda for the 2016-2017 School
Year

 

BF.    BUSINESS AND FINANCE

 

BF.1    Discussion and Possible Action to Approve
Bids Received for RFQ #011317-036 and Award to the Most Advantageous Bidder to
Replace District-Wide Printers for School Year 2016-2017

BF.2    Status Report on Forensic Audit Being Conducted
by WEAVER and TIDWELL, L.L.P.

 

HR.   HUMAN RESOURCES

 

HR.1   Discussion and Possible Action to Approve TASB’s
Online Policy Update 107

HR.2   Discussion and Possible Action to Appoint an
Insurance Consultant Licensed to Include but not Limited to Health, Property
and Casualty, Worker’s Compensation and as a Risk Manager

HR.3   Discussion and Possible Action to Amend BBG
(Local) as Presented

           

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

                                                           

B.   
      Discussion of District Personnel

 

C.   
      Discussion Regarding the Proposed
Termination of the        

      Term Contract of Roxanne
Gonzalez

                                   

D.  
      Discussion Regarding the Proposed
Termination of the 

      Term Contract of Miguel Castaneda      

 

E.    
      Conduct Level III Grievance of Maria
Elena Betancourt-

      Delgado

 

F.    
      Conduct Level III Grievance of Alfredo
Castillo

 

G.  
      Conduct Level III Grievance of Bernadett
Caceres

 

H.  
      Conduct Level III Grievance of Luis A.
Gutiérrez

 

I.               
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

                       

          III.
    OPEN SESSION - Take
possible action on matters discussed

         
in Executive Session.

         

A.        Discussion and Possible Action to
Approve Superintendent’s Recommendation of Personnel

                                                           

B.        Discussion and Possible Action to Approve District
       

            Personnel

 

C.   
      Discussion and Possible Action Regarding
the Proposed

      Termination of the Term
Contract of Roxanne Gonzalez

II. B.   
      Discussion and Possible Action Regarding
the Proposed

Termination
of the Term Contract of Miguel Castaneda          

 

C.   
      Discussion and Possible Action Regarding Level
III

      Grievance of Maria Elena Betancourt-Delgado

 

D.  
      Discussion and Possible Action Regarding
Level III

Grievance
of Alfredo Castillo

 

E.    
      Discussion and Possible Action Regarding
Level III

Grievance
of Bernadett Caceres

 

F.    
      Discussion and Possible Action Regarding
Level III

Grievance
of Luis A. Gutiérrez

 

G.            
Discussion and Possible Action Regarding 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

 

 

IV.     ADJOURN