September 25, 2018 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.
 
II.      SUPERINTENDENT’S REPORT

1.      2018 PBMAS Report
2.      Discussion and Possible Action of Changes
in Board Policy; AE Local and AE Exhibit Policy to Align with Lone Star
Governance Practices
       
III.     CONSENT AGENDA
 
A.                   BUSINESS AND FINANCE

1.                 Approval of Resolution for the September
14, 2018 Inclement Weather Early Release
 
B.                           ACADEMIC SERVICES

1.                 Approval of Region One Library Services
and Instructional Resources Cooperative Renewal
2018-2019 School Year
2.         Approval of A.P. Solis Middle School
Out of State Travel to Washington,
D.C.
3.         Approval of 5 Year Monitoring Calendar
of Student Outcome Goals, Goal Progress Measures,
Superintendent Constraints, Superintendent Constraint
Progress Measures, Board Self-Constraints, and
Board Self-Constraint Progress Measures
 
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
·        Update of District Personnel
 
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
·        Discussion with Legal Counsel Regarding
Litigation Status of Case of Carlo Cordova vs. Donna ISD

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

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
·           Discussion and Possible Action Regarding
Litigation on Case of Carlo Cordova vs. Donna ISD

VI.      ADJOURN