Call to Order

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. Bill La Barr, Senior Pastor, Plymouth Park United Methodist
Church
C. Pledge of Allegiance to the American and Texas Flags

Item II D

Recognition of Teacher of the Month

Stephanie Strike, Science Teacher, MacArthur High School

Item II E

Recognition of Employee of the Month

Donna Underwood, Lead Attendance Clerk, MacArthur High School

Item II F

Special Recognitions

MacArthur High School Boys Basketball State Semifinalists (S. Layne/C. Roddy)

Recognition of State Qualifying High School Wrestlers (C. Roddy)

Recognition of Nimitz High School Academic Decathlon Team State Results (A. Grinage)

Item II G

Public Comment

Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.

Consent Agenda

A. Consider Approval of Consent Agenda Items

1. Consider Approval of Minutes of Special Called Meeting on February 2, 2015, Board Work Session on February 17, 2015 and Regular Board Meeting on February 24, 2015 (J. Parra)

2. Consider Approval of Financial Statement for January 2015 (R. Randle)

3. Consider Approval of Resolution and Order No. 14-15-14 Authorizing March Amendment to the 2014-2015 Budget (R. Randle)

4. Consider Approval of Resolution and Order No. 14-15-15 Approving Supplements to Irving ISD Tax Rolls (R. Randle)

5. Consider Approval of Order No. 14-15-02 Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015A in a Aggregate Principal Not to Exceed $75,000,000 in Accordance with Specified Parameters for Debt Service Savings (D. Cabrera)

6. Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez)

7. Consider Approval of Liinks Project Memo of Understanding (MOU) with Texas Christian University (TCU) (A. Grinage/R. Abel)

8. Consider Approval of AVID Secondary Schools Contract (A. Grinage/P. Barnhouse)

9. Consider Approval of Construction Manager-At-Risk Contract for 2015 Construction Projects (S. Layne)

11. Consider Acceptance of Gifts and Donations to the District (S. Layne)

Item III A10

Consider Approval of Additional Bad Weather Makeup Day (A. Grinage)

Item III B

Consider Approval of Resolution No. 14-15-07 Accepting the Certification of Unopposed Candidate for the May 9, 2015 Election (T. Patel)

Item III C

Consider Adoption of Order No. 14-15-03 Declaring the Election of Trustees in Single Member District 3 Cancelled and the Unopposed Candidate Elected (T. Patel)

Items IV & VII

IV. B. Announcements

1. Administration
a. District Details (L. Weaver)
b. Superintendent Announcement(s)

2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event

VII. Adjournment