January 28, 2013 Board of Trustees
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Items I - II C - I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
II. FIRST ORDER OF BUSINESS
A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B. Invocation by Dr. Timothy J. Wilbert, Sr., Founding Pastor, Bible Way Community Baptist Church
C. Pledge of Allegiance to the American and Texas Flags
Items I - II C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGII. FIRST ORDER OF BUSINESS
A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B. Invocation by Dr. Timothy J. Wilbert, Sr., Founding Pastor, Bible Way Community Baptist Church
C. Pledge of Allegiance to the American and Texas Flags
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Item II D - Lisa Shields, English Teacher, Travis Middle School
Item II D
Lisa Shields, English Teacher, Travis Middle School»
Item II E - Vanessa Cruz, Secretary to Risk Manager, Central Administration
Item II E
Vanessa Cruz, Secretary to Risk Manager, Central Administration»
Item II G (Part 1 of 2) - Recognition of Visitors
Item II G (Part 1 of 2)
Recognition of Visitors»
Item II F - School Board Appreciation Month Presentation (B. Rudolph/L. Garcia)
Item II F
School Board Appreciation Month Presentation (B. Rudolph/L. Garcia)»
Item II G (Part 2 of 2) - Recognition of Visitors
Item II G (Part 2 of 2)
Recognition of Visitors»
Consent Agenda - Consent Agenda. Items 1-19
Consent Agenda
Consent Agenda. Items 1-19»
Item III B - Consider Approval of Irving Independent School District’s Comprehensive Annual Financial Report for the Fiscal Year Ended August 31, 2012 (K. Chappell)
Item III B
Consider Approval of Irving Independent School District’s Comprehensive Annual Financial Report for the Fiscal Year Ended August 31, 2012 (K. Chappell)»
Item III C - Consider Approval of Resolution No. 12-13-89 Authorizing a Response to the Texas Department of Transportation’s Offer for Parcel 62 (Administration Building) (S. Layne) (this item may be discussed in Executive Session pursuant to Section 551.072 Tex. Gov’t. Code)
Item III C
Consider Approval of Resolution No. 12-13-89 Authorizing a Response to the Texas Department of Transportation’s Offer for Parcel 62 (Administration Building) (S. Layne) (this item may be discussed in Executive Session pursuant to Section 551.072 Tex. Gov’t. Code)»
Item III D - Consider Approval of Resolution No. 12-13-90 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A”
Item III D
Consider Approval of Resolution No. 12-13-90 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A”»
Item IV A 1 - Consider Approval of Resolution No. 12-13-91 Accepting Gifts and Donations to the District (R. Diaz)
Item IV A 1
Consider Approval of Resolution No. 12-13-91 Accepting Gifts and Donations to the District (R. Diaz)»
Item IV B 1 - 1.
Administration
a. 2012 Recipient of the PD Thomas Award by IMCAT (J. Rudebusch)
b. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz)
c. District Details (B. Rudolph)
Item IV B 1
1.Administration
a. 2012 Recipient of the PD Thomas Award by IMCAT (J. Rudebusch)
b. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz)
c. District Details (B. Rudolph)
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Item IV B 2 & VII - 2. Individual Trustee Member Reports on Attendance at Events and Activities
VII. ADJOURNMENT
Item IV B 2 & VII
2. Individual Trustee Member Reports on Attendance at Events and ActivitiesVII. ADJOURNMENT
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