March 4, 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 Pedro Portillo, Pastor, Santa Maria de Guadalupe Lutheran Church
C. Pledge of Allegiance to the American and Texas Flags Abbie Brentham, Travis Middle School Theatre Arts Student
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 Pedro Portillo, Pastor, Santa Maria de Guadalupe Lutheran Church
C. Pledge of Allegiance to the American and Texas Flags Abbie Brentham, Travis Middle School Theatre Arts Student
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Item II D - Recognition of Teacher of the Month Lisa Treadway, 5th Grade Bilingual, Gifted and Talented Teacher, Paul Keyes Elementary
Item II D
Recognition of Teacher of the Month Lisa Treadway, 5th Grade Bilingual, Gifted and Talented Teacher, Paul Keyes Elementary
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Item II E - Recognition of Employee of the Month David Garcia, Warehouse Coordinator – Service Center
Item II E
Recognition of Employee of the Month David Garcia, Warehouse Coordinator – Service Center
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Item II F1 - Nimitz High School Academic Decathlon Team Placed Among Top Five Teams at Large School State Meet (M. Paschall)
Item II F1
Nimitz High School Academic Decathlon Team Placed Among Top Five Teams at Large School State Meet (M. Paschall)
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Items II F2 & II F3 - 2. MacArthur High School Students Miguel Santiago, Alan Ibarra and Kevin Hernandez Qualified for the State Wrestling Tournament (M. Paschall)
3. Jeff Tillerson, MacArthur High School Teacher, Selected to Receive the 2013 Southwestern Region AP Award (M. Paschall)
Items II F2 & II F3
2. MacArthur High School Students Miguel Santiago, Alan Ibarra and Kevin Hernandez Qualified for the State Wrestling Tournament (M. Paschall)3. Jeff Tillerson, MacArthur High School Teacher, Selected to Receive the 2013 Southwestern Region AP Award (M. Paschall)
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Item II F4 - Angela Lutts Named School Social Worker of the Year (M. Paschall)
Item II F4
Angela Lutts Named School Social Worker of the Year (M. Paschall)
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Item II F5 - Lady Bird Johnson Middle School Participation in the Texas Capitol Schoolhouse 2013 (M. Paschall/A. Owen)
Item II F5
Lady Bird Johnson Middle School Participation in the Texas Capitol Schoolhouse 2013 (M. Paschall/A. Owen)
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Item II G - Recognition of Visitors
Item II G
Recognition of Visitors
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Consent Agenda - Consent Agenda. Items 1-7
Consent Agenda
Consent Agenda. Items 1-7
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Item III B - Consider Approval of Resolution No. 12-13-103 for Accepting Guaranteed Maximum Price (GMP) for Britain Elementary School 2007 Bond Construction Project (S. Layne)
Item III B
Consider Approval of Resolution No. 12-13-103 for Accepting Guaranteed Maximum Price (GMP) for Britain Elementary School 2007 Bond Construction Project (S. Layne)
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Item III C - Consider Approval of Resolution No. 12-13-104 for Accepting Guaranteed Maximum Price (GMP) for Barton Elementary School 2007 Bond Construction
Item III C
Consider Approval of Resolution No. 12-13-104 for Accepting Guaranteed Maximum Price (GMP) for Barton Elementary School 2007 Bond Construction
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Item III D - Consider Approval of Ordinance No. 12-13-02 Approving Amended List of Appraisers for the PDAS as of 3-4-13 (K. Chapman)
Item III D
Consider Approval of Ordinance No. 12-13-02 Approving Amended List of Appraisers for the PDAS as of 3-4-13 (K. Chapman)
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Item III E - Consider Approval of Resolution and Order No. 12-13-15 Approving the Revised 2012-2013 Supplemental Duty and Stipend Schedule (K. Chapman)
Item III E
Consider Approval of Resolution and Order No. 12-13-15 Approving the Revised 2012-2013 Supplemental Duty and Stipend Schedule (K. Chapman)
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Item III F - Consider Approval of Resolution No. 12-13-105 Authorizing Joint Election Agreement Between Irving ISD and Other Political Subdivisions for Administration of Election by the Dallas County Elections Department (R. Diaz)
Item III F
Consider Approval of Resolution No. 12-13-105 Authorizing Joint Election Agreement Between Irving ISD and Other Political Subdivisions for Administration of Election by the Dallas County Elections Department (R. Diaz)
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Item III G - Consider Approval of Order No. 12-13-03 Amending Order 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)
Item III G
Consider Approval of Order No. 12-13-03 Amending Order 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)
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Items III H - III J - H. Consider Approval of Resolution No. 12-13-106 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)
I. Consider Approval of Order No. 12-13-04 Providing Notice of Proposed Termination of Paula S.’s Employment Contract (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
J. Consider Approval of Amendments to Superintendent’s Employment Contract (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)
Items III H - III J
H. Consider Approval of Resolution No. 12-13-106 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)I. Consider Approval of Order No. 12-13-04 Providing Notice of Proposed Termination of Paula S.’s Employment Contract (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
J. Consider Approval of Amendments to Superintendent’s Employment Contract (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)
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Item IV A - Written Reports
1. Consider Approval of Resolution No. 12-13-107 Accepting Gifts and Donations to the District (R. Diaz)
Item IV A
Written Reports1. Consider Approval of Resolution No. 12-13-107 Accepting Gifts and Donations to the District (R. Diaz)
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Item IV B 1 - Announcements
1.
Administration
a. AP Super Saturday Results (M. Paschall)
b. MacArthur High School ACE College Day (M. Paschall)
c. Mid-Cities Regional DestiNation ImagiNation Results (M. Paschall)
d. 2013 Tyler Technologies Excellence Award to IISD Purchasing Department (D. Cabrera)
e. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz)
f. District Details (B. Rudolph)
Item IV B 1
Announcements1.
Administration
a. AP Super Saturday Results (M. Paschall)
b. MacArthur High School ACE College Day (M. Paschall)
c. Mid-Cities Regional DestiNation ImagiNation Results (M. Paschall)
d. 2013 Tyler Technologies Excellence Award to IISD Purchasing Department (D. Cabrera)
e. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz)
f. District Details (B. Rudolph)
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Item IV B 2 - Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities
Item IV B 2
Board of Trusteesa. Individual Trustee Member Reports on Attendance at Events and Activities
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Item V - EXECUTIVE SESSION
Item V
EXECUTIVE SESSION
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