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 Rev. Dr. Diane Baldwin, Pastor, Woodhaven Presbyterian Church

C. Pledge of Allegiance to the American and Texas Flags

Item II D

Recognition of Teacher of the Month

Terrance D. Wallace, ROTC, MacArthur High School

Item II E

Recognition of Employee of the Month
Tracy Kuntzman, General Aide, Schulze Elementary School

Item II F

Recognition of Nimitz High School Academic Decathlon Team (R. Brenner)

Item II G

Public Comment

Consent Agenda

Consent items III A1 - III A8

A. Consider Approval of Consent Agenda Items
1. Consider Approval of Minutes of Board Work Session on February 18, 2014 and Regular Board Meeting on Monday, February 24, 2014

2. Consider Approval of Financial Statement for January 2014 (R. Randle)

3. Consider Approval of Resolution and Order No. 13-14-15 Authorizing March Amendment to the 2013-2014 Budget (R. Randle)

4. Consider Approval of Resolution and Order No. 13-14-16 Approving Supplements to Irving ISD Tax Rolls (R. Randle)

5. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2014-2015 (R. Brenner)

6. Consider Approval of Revised List of Appraisers for the PDAS (K. Chapman)

7. Consider Acceptance of Gifts and Donations to the District (L. Weaver)

8. Consider Approval of Resolution No. 13-14-54 Approving Second Reading and Adoption of TASB Policy Update 98 and Local Board Policies BBBA and DC (B. Whatley)

Item III B

Consider Approval of Resolution No. 13-14-55 Approving Acceptance of CSP #14-13 Kitchen Equipment Replacement Projects at Multiple Campuses (M. Rosenberger/S. Layne)

Item III C

Consider Approval of Resolution No. 13-14-57 Accepting the Certification of Unopposed Candidates for the May 10, 2014 Election (B. Whatley)

Item III D

Consider Adoption of Order No. 13-14-02 Declaring the Election of Trustees in District 1 (At-Large) and Single Member District 6 Cancelled and the Unopposed Candidates Elected (B. Whatley)

Item III E

Consider Approval of 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.)

Item IV B

Announcements

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

2. Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities