Item 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. Deborah Jones, Pastor, First Christian Church

C. Pledge of Allegiance to the American and Texas Flags Olivia Hicks - 8th Grade, Theater Arts, Lamar Middle School

Item II D

Recognition of Visitors

Consent Agenda

Approve consent items III A 1-2, 3-13.

Pull consent item 3 for discussion.

Item III A3

Consider Approval of Resolution No.12-13-110 Selecting an Outside Legal Counsel to Represent the Board of Trustees (B. Whatley)

Item III B

Consider Approval of Resolution No. 12-13-120 Accepting Proposal (RFP#13-12) and Approving Purchase of Irving Schools Stadium Field Turf Replacement Through an Interlocal Agreement (K. Horn/S. Layne/J. Barnett)

Item III C

Consider Approval and Adoption of the 2013-2014 School Calendar (R. Diaz)

Item III D

Consider Approval of Resolution No. 12-13-121 Establishing a School Board Meetings Schedule and Approving Other Matters Related to the Subject (D. Bedden)

Item III E

Consider Approval of Resolution No. 12-13-122 Approving First Reading and Authorization of TASB Local Update 96 and Other Local Policies (R. Diaz)

Item III F

Consider Approval of Resolution No. 12-13-123 Amending Joint Election Agreement Between Irving ISD, Other Political Subdivisions and Dallas County Elections Department (R. Diaz)

Item III G

Consider Approval of Resolution No. 12-13-124 of Formal Censure/Reprimand for Board Member Steven Jones (R. Huffstetler/V. Jones)

Item IV B1

Announcements
a.North Texas Aviation Education Essay Competition Winners (M. Paschall)

b. MacArthur ACE (Architecture, Construction and Engineering) Scholars Competed in Cookie Box Creation Build (M. Paschall)

c. Singley Academy HOSA (Health Occupations Student Association) Competed at Regional Level and Will Send 18 Students to State Competition (M. Paschall)

d.Irving High HOSA Students Entered Regional Competition as a 1st Year Chapter and Will Have Three Students Advance to State Level (M. Paschall)

e. Singley Hospitality FCCLA Competed at Regional Competition and Will Send 14 Students to State Level (M. Paschall)

f. Singley Culinary Arts FCCLA Competed at Regional Competition (M.
Paschall)

g.Singley Culinary Arts Student Receives $5000 Scholarship (M. Paschall)

h. Singley Culinary Arts Sophomore Student Elected as Regional Vice President (M. Paschall)

i.Ratteree Career Development Center’s Cosmetology Program Had 3 Students Advance to State Level (M. Paschall)

j.MacArthur DECA Competed in District 7 Competition and 11 Students Advanced to State Level (M. Paschall)

k.Irving TAFE (Texas Association of Future Educators) Received Recognition at State Conference (M. Paschall)

l.Jackie Gorena, Principal at Stipes Elementary, Selected as Finalist for National Distinguished Principal Award (M. Paschall)

m.Information about IISD Board of Trustees Election in 2013 (R. Diaz)

n.Ryan Patton, Teacher at Austin Middle School, Selected as Finalist in HEB 2013 Excellence in Education Award (M. Paschall)

o.District Details (B. Rudolph)

Item IV B2

Individual Trustee Member Reports on Attendance at Events and Activities

Item V

V. EXECUTIVE SESSION