April 15, 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 Daymon Stephenson, Pastor, Evergreen Baptist Church
C. Pledge of Allegiance to the American and Texas Flags
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 Daymon Stephenson, Pastor, Evergreen Baptist Church
C. Pledge of Allegiance to the American and Texas Flags
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Item II D - Recognition of Teacher of the Month Gisela Lares, Clifton Early Childhood Bilingual Pre-K Teacher
Item II D
Recognition of Teacher of the Month Gisela Lares, Clifton Early Childhood Bilingual Pre-K Teacher
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Item II E - Recognition of Employee of the Month Edelmira Contreras, Elliott Elementary School, Food Service Assistant
Item II E
Recognition of Employee of the Month Edelmira Contreras, Elliott Elementary School, Food Service Assistant
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Item II F - Special Presentation - Greater Irving-Las Colinas Chamber’s One Irving Campaign
Item II F
Special Presentation - Greater Irving-Las Colinas Chamber’s One Irving Campaign
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Item II G - Recognition of Visitors
Item II G
Recognition of Visitors
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Consent Agenda - Approve consent items: 1 - 11 Pull consent item 12
Consent Agenda
Approve consent items: 1 - 11 Pull consent item 12
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Item II B - Consider Approval of Resolution No. 12-13-130 for Accepting Guaranteed Maximum Price (GMP) for Elliott Elementary School 2007 Bond Construction Project (S. Layne)
Item II B
Consider Approval of Resolution No. 12-13-130 for Accepting Guaranteed Maximum Price (GMP) for Elliott Elementary School 2007 Bond Construction Project (S. Layne)
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Item II C - Consider Approval of Resolution No. 12-13-131 for Accepting Guaranteed Maximum Price (GMP) for Brown Elementary School 2007 Bond Construction Project (S. Layne)
Item II C
Consider Approval of Resolution No. 12-13-131 for Accepting Guaranteed Maximum Price (GMP) for Brown Elementary School 2007 Bond Construction Project (S. Layne)
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Item II D - Consider Approval of Resolution No. 12-13-132 for Accepting Guaranteed Maximum Price (GMP) for T. Haley Elementary School 2007 Bond Construction Project (S. Layne)
Item II D
Consider Approval of Resolution No. 12-13-132 for Accepting Guaranteed Maximum Price (GMP) for T. Haley Elementary School 2007 Bond Construction Project (S. Layne)
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Item II E - Consider Approval of Resolution No. 12-13-133 Accepting Proposal (CSP#13-15) for Administrative Annex Construction Project (S. Layne/K. Horn)
Item II E
Consider Approval of Resolution No. 12-13-133 Accepting Proposal (CSP#13-15) for Administrative Annex Construction Project (S. Layne/K. Horn)
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Item II F - Consider Approval of Resolution No. 12-13-25 Authorizing Construction Services and Associated Expenditures Related to Storm Damage Repairs at Lady Bird Johnson Middle School, Approving a Purchase and Installation Agreement with Gridpoint Services, LLC, as a Sole Source Provider, and Authorizing Other Matters Related to the Subject (K. Horn /S. Layne)
Item II F
Consider Approval of Resolution No. 12-13-25 Authorizing Construction Services and Associated Expenditures Related to Storm Damage Repairs at Lady Bird Johnson Middle School, Approving a Purchase and Installation Agreement with Gridpoint Services, LLC, as a Sole Source Provider, and Authorizing Other Matters Related to the Subject (K. Horn /S. Layne)
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Item II G - Consider Approval of Resolution No. 12-13-134 Adopting the New Compensation Plan Design which Includes Salary Schedules for Teachers, Librarians, Nurses, and Other Instructional Professionals, Administrative/Professional Employees, and Information Technology Employees, and Approving a General Salary Increase of Two Percent and Providing for Other Matters Related to the Subject (K. Chapman)
Item II G
Consider Approval of Resolution No. 12-13-134 Adopting the New Compensation Plan Design which Includes Salary Schedules for Teachers, Librarians, Nurses, and Other Instructional Professionals, Administrative/Professional Employees, and Information Technology Employees, and Approving a General Salary Increase of Two Percent and Providing for Other Matters Related to the Subject (K. Chapman)
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Item II H - Consider Approval of Resolution No. 12-13-135 Approving Second Reading and Adoption of TASB Local Update 96 and Other Local Policies (R. Diaz)
Item II H
Consider Approval of Resolution No. 12-13-135 Approving Second Reading and Adoption of TASB Local Update 96 and Other Local Policies (R. Diaz)
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Item II I - Consider Enactment of Resolution No. 12-13-136 Approving Notice of Termination of the Chapter 21 Texas Educ Code Probationary Contract of the Employee listed in the Resolution and Notice (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t Code) (K. Chapman)
Item II I
Consider Enactment of Resolution No. 12-13-136 Approving Notice of Termination of the Chapter 21 Texas Educ Code Probationary Contract of the Employee listed in the Resolution and Notice (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t Code) (K. Chapman)
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Item II J - Consider Approval of Resolution No. 12-13-137 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of School as Listed on Exhibit “A” (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t Code)
Item II J
Consider Approval of Resolution No. 12-13-137 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of School as Listed on Exhibit “A” (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t Code)
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Item IV A - OTHER BUSINESS
A.
Written Reports
1.
Consider Approval of Resolution No. 12-13-138 Accepting Gifts and Donations to the District (R. Diaz)
2.
Division Reports
a.
Division of Finance Total Tax Collections Payroll Investment Earnings
b.
Division of Support Services Monthly Maintenance Work Order Summary Report
Item IV A
OTHER BUSINESSA.
Written Reports
1.
Consider Approval of Resolution No. 12-13-138 Accepting Gifts and Donations to the District (R. Diaz)
2.
Division Reports
a.
Division of Finance Total Tax Collections Payroll Investment Earnings
b.
Division of Support Services Monthly Maintenance Work Order Summary Report
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Items IV B & V - Announcements
1.
Administration
a.
Irving ISD Will Pilot Online Enrollment System (M. Paschall)
b.
School Day SAT Administration on April 17, 2013 (M. Paschall)
c.
DeVry University Offered SAT Workshops (M. Paschall)
d.
District Details (B. Rudolph)
2.
Board of Trustees
a.
Individual Trustee Member Reports on Attendance at Events and Activities
V. Executive Session
Adjournment
Items IV B & V
Announcements1.
Administration
a.
Irving ISD Will Pilot Online Enrollment System (M. Paschall)
b.
School Day SAT Administration on April 17, 2013 (M. Paschall)
c.
DeVry University Offered SAT Workshops (M. Paschall)
d.
District Details (B. Rudolph)
2.
Board of Trustees
a.
Individual Trustee Member Reports on Attendance at Events and Activities
V. Executive Session
Adjournment
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