March 27, 2017 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 Leon Adkins, Pastor, Berean Memorial Church
C.Pledge of Allegiance to the American and Texas Flags (Lamar Middle School)
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 Leon Adkins, Pastor, Berean Memorial Church
C.Pledge of Allegiance to the American and Texas Flags (Lamar Middle School)
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Item II D - Recognition of Teacher of the Month
Cynthia Kemp, Davis Elementary School
Item II D
Recognition of Teacher of the MonthCynthia Kemp, Davis Elementary School
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Item II E - Recognition of Employee of the Month
Cathy Wisdom, Kinkeade Early Childhood School
Item II E
Recognition of Employee of the MonthCathy Wisdom, Kinkeade Early Childhood School
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Item II F - Recognition of Guest Educator of the Month
Cydney Meadows
Item II F
Recognition of Guest Educator of the MonthCydney Meadows
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Item G - Special Recognitions
• Recognition of Lamar Middle School Students State Finalists in the 2017 Celebrate Texas Public Schools Video Contest (S. Trejo)
• Recognition of Irving High School’s State Qualifying Academic Decathlon
Team (A. Grinage/A. Gomez)
• Recognition of MacArthur High School’s State Qualifying Academic Decathlon Team (A. Grinage/D. Cummings)
• Recognition of Nimitz High School’s State Qualifying Academic Decathlon Team (A. Grinage/C. Mauricio)
Item G
Special Recognitions• Recognition of Lamar Middle School Students State Finalists in the 2017 Celebrate Texas Public Schools Video Contest (S. Trejo)
• Recognition of Irving High School’s State Qualifying Academic Decathlon
Team (A. Grinage/A. Gomez)
• Recognition of MacArthur High School’s State Qualifying Academic Decathlon Team (A. Grinage/D. Cummings)
• Recognition of Nimitz High School’s State Qualifying Academic Decathlon Team (A. Grinage/C. Mauricio)
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Item H - 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.
Item H
Public CommentIndividuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.
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Consent Agenda - 1.Consider Approval of Minutes of Special Called Meeting on Monday, February 6, 2017, Board Work Session on Tuesday, February 13, 2017, and Regular Board Meeting on Monday, February 21, 2017 (J. Parra)
2.Consider Approval of Financial Statement for January 2017 (R. Necessary)
3.Consider Approval of Resolution and Order No. 16-17-16 Authorizing March Amendment to the 2016-2017 Budget (R. Necessary)
4.Consider Approval of Resolution and Order No. 16-17-17 Approving Supplements to Irving ISD Tax Rolls (R. Necessary)
5.Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez)
6.Consider Approval of the 2017-2018 AVID Secondary Schools Agreement (L. McDonald/S. Cook)
7.Consider Approval of Item No. 2017-04 Approving the Award of RCSP # 17-25-916 for 2017 Kitchen Equipment Replacement at Multiple Campuses (J. Scrivner/J. Pilgrim/S. Sauceda)
8.Consider Approval of Resolution No.16-17-07 Authorizing Third Amendment to Antenna Use Agreement at MacArthur High School (J. Scrivner)
9.Consider Acceptance of Gifts and Donations to the District (G. Micinski)
Consent Agenda
1.Consider Approval of Minutes of Special Called Meeting on Monday, February 6, 2017, Board Work Session on Tuesday, February 13, 2017, and Regular Board Meeting on Monday, February 21, 2017 (J. Parra)2.Consider Approval of Financial Statement for January 2017 (R. Necessary)
3.Consider Approval of Resolution and Order No. 16-17-16 Authorizing March Amendment to the 2016-2017 Budget (R. Necessary)
4.Consider Approval of Resolution and Order No. 16-17-17 Approving Supplements to Irving ISD Tax Rolls (R. Necessary)
5.Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez)
6.Consider Approval of the 2017-2018 AVID Secondary Schools Agreement (L. McDonald/S. Cook)
7.Consider Approval of Item No. 2017-04 Approving the Award of RCSP # 17-25-916 for 2017 Kitchen Equipment Replacement at Multiple Campuses (J. Scrivner/J. Pilgrim/S. Sauceda)
8.Consider Approval of Resolution No.16-17-07 Authorizing Third Amendment to Antenna Use Agreement at MacArthur High School (J. Scrivner)
9.Consider Acceptance of Gifts and Donations to the District (G. Micinski)
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Item III B - Consider Adoption of Resolution 16-17-08 Accepting the Certification of Unopposed Candidates for the May 6, 2017 Election (T. Patel)
Item III B
Consider Adoption of Resolution 16-17-08 Accepting the Certification of Unopposed Candidates for the May 6, 2017 Election (T. Patel)»
Item III C - Consider and Take Possible Action to Adopt Order No. 16-17-01 Declaring the Election of Trustees in Single Member District 1 Cancelled and the Unopposed Candidate in Single Member District 1 Elected as of May 6, 2017 (T. Patel)
Item III C
Consider and Take Possible Action to Adopt Order No. 16-17-01 Declaring the Election of Trustees in Single Member District 1 Cancelled and the Unopposed Candidate in Single Member District 1 Elected as of May 6, 2017 (T. Patel)»
Item III D - Consider Approval of Trustee Nell Anne Hunt's Resolution No. 16-17-09 (N.A. Hunt)
Item III D
Consider Approval of Trustee Nell Anne Hunt's Resolution No. 16-17-09 (N.A. Hunt)»
Items IV & VII - IV.OTHER BUSINESS
A.Written Reports
1.Division Reports
a.Business Services
b.Human Resources
c.Support Services
B.Announcements
1.Administration
a.District Details (L. Weaver)
b.Superintendent Announcement(s)
2.Board of Trustees
a.Individual Trustee Report IISD on Student Activity Event.
VII.ADJOURNMENT
Items IV & VII
IV.OTHER BUSINESSA.Written Reports
1.Division Reports
a.Business Services
b.Human Resources
c.Support Services
B.Announcements
1.Administration
a.District Details (L. Weaver)
b.Superintendent Announcement(s)
2.Board of Trustees
a.Individual Trustee Report IISD on Student Activity Event.
VII.ADJOURNMENT
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