April 18, 2022 Board of Trustees
»
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
C. Pledge of Allegiance to the American and Texas Flags - Thomas Haley
Item 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
C. Pledge of Allegiance to the American and Texas Flags - Thomas Haley
»
Item II D - Recognition of the Teacher of the Month - Matia Brittman - Austin
MS
Item II D
Recognition of the Teacher of the Month - Matia Brittman - AustinMS
»
Item II E - Recognition of the Employee of the Month - Victoria Velasquez,
Paraprofessional - Barton ES
Item II E
Recognition of the Employee of the Month - Victoria Velasquez,Paraprofessional - Barton ES
»
Item II F - Recognition of the Guest Educator of the Month - Syeda Hossain -
Farine ES
Item II F
Recognition of the Guest Educator of the Month - Syeda Hossain -Farine ES
»
Item II G - Special Recognition
1. Recognition of Special Project by Nimitz Engineering Students
and De Zavala Prosthetic Recipient (I. Little/Z. Moore)
Item II G
Special Recognition1. Recognition of Special Project by Nimitz Engineering Students
and De Zavala Prosthetic Recipient (I. Little/Z. Moore)
»
Item II H - Public Comment
Item II H
Public Comment»
Consent Agenda - A. Consider Approval of Consent Agenda Items:
1. Consider Approval of Minutes of the Work Session on March 21,
2022, and the Regular Meeting on March 21, 2022 (M.
Hernandez)
2. Consider Approval of Financial Statement for February 2022 (AD Jenkins)
3. Consider Approval of the Supplements to the Irving ISD Tax
Rolls (C. Elzy)
4. Consider Approval of Resolution and Order No. 21-22-09
Authorizing April Amendment to the 2021-2022 Budget (AD
Jenkins)
5. Consider Approval of Resolution No. 21-22-08 Nominating
Superintendent Magda Hernandez as the Texas Association of
School Board's Superintendent of the Year for 2022 (R. Randle)
6. Consider Approval of the 2022-2023 Salary Schedules for
Professionals and Paraprofessional Staff (J. Acosta/N. Brunk/F.
Natividad)
7. Consider Approval of Notifying the Commissioner of Education of
the Board's Intention to Vote on Adoption of the Proposed Plan
(L. Campbell)
8. Consider Approval of the 2022 Summer School Budget (I. Little)
9. Consider Approval of Item No. 2022-34 Approving the Award of
Request for Proposal (RFP) #21-78-892 (A) for Athletic Supplies,
Accessories and Services and Renewal of (RFP) #21-78-892 for
Athletic Supplies, Accessories and Services (C. Roddy/J. Pilgrim)
10. Consider Approval of Item No. 2022-35 Approving the Renewal
for Request for Proposal (RFP) #17-61-914 for the Purchase of
Plumbing Services (J. Pilgrim)
11. Consider Approval of Item No. 2022-36 Approving the Purchase
of School Buses for the 2022-2023 School Year (A. Mejia/A.
Smith/J. Pilgrim)
12. Consider Approval of Item No. 2022-37 Approving the Award of
Request for Proposal (RFP) #22-26-859 for the Purchase of
Advanced Placement Materials for US History, World History (P.
Alvarado/J. Pilgrim)
13. Consider Approval of Item No. 2022-38 Approving the Award of
Request for Proposal (RFP) #22-41-887 for the Purchase of
Online Tutoring Platform (J. Gorena/J. Pilgrim)
14. Consider Approval of Item No. 2022-39 Approving the Award of
Request for Proposal (RFP) #22-42-908 for the Purchase of
Cisco ISE (Cisco Identity Service Engine) (A. McQuarters/J.
Pilgrim)
15. Consider Approval of Item No. 2022-40 Requesting that the
Board Delegate Authority to the Superintendent or Her Designee
Regarding Actions Required to Solicit Proposals, Evaluate, and
Award Contract(s) for Repair and Replacement of Crawlspace at
Singley Academy (A. Smith/J. Pilgrim)
16. Consider Approval of Second and Final Reading of Proposed
Revisions to the Local Policies as Applicable per Department
Updates: FDA (LOCAL): Admissions - Interdistrict Transfers,
FBD (LOCAL): Intradistrict Transfers and Classroom
Assignments (E. Kolni)
17. Consider Acceptance of Gifts and Donations to the District
Consent Agenda
A. Consider Approval of Consent Agenda Items:1. Consider Approval of Minutes of the Work Session on March 21,
2022, and the Regular Meeting on March 21, 2022 (M.
Hernandez)
2. Consider Approval of Financial Statement for February 2022 (AD Jenkins)
3. Consider Approval of the Supplements to the Irving ISD Tax
Rolls (C. Elzy)
4. Consider Approval of Resolution and Order No. 21-22-09
Authorizing April Amendment to the 2021-2022 Budget (AD
Jenkins)
5. Consider Approval of Resolution No. 21-22-08 Nominating
Superintendent Magda Hernandez as the Texas Association of
School Board's Superintendent of the Year for 2022 (R. Randle)
6. Consider Approval of the 2022-2023 Salary Schedules for
Professionals and Paraprofessional Staff (J. Acosta/N. Brunk/F.
Natividad)
7. Consider Approval of Notifying the Commissioner of Education of
the Board's Intention to Vote on Adoption of the Proposed Plan
(L. Campbell)
8. Consider Approval of the 2022 Summer School Budget (I. Little)
9. Consider Approval of Item No. 2022-34 Approving the Award of
Request for Proposal (RFP) #21-78-892 (A) for Athletic Supplies,
Accessories and Services and Renewal of (RFP) #21-78-892 for
Athletic Supplies, Accessories and Services (C. Roddy/J. Pilgrim)
10. Consider Approval of Item No. 2022-35 Approving the Renewal
for Request for Proposal (RFP) #17-61-914 for the Purchase of
Plumbing Services (J. Pilgrim)
11. Consider Approval of Item No. 2022-36 Approving the Purchase
of School Buses for the 2022-2023 School Year (A. Mejia/A.
Smith/J. Pilgrim)
12. Consider Approval of Item No. 2022-37 Approving the Award of
Request for Proposal (RFP) #22-26-859 for the Purchase of
Advanced Placement Materials for US History, World History (P.
Alvarado/J. Pilgrim)
13. Consider Approval of Item No. 2022-38 Approving the Award of
Request for Proposal (RFP) #22-41-887 for the Purchase of
Online Tutoring Platform (J. Gorena/J. Pilgrim)
14. Consider Approval of Item No. 2022-39 Approving the Award of
Request for Proposal (RFP) #22-42-908 for the Purchase of
Cisco ISE (Cisco Identity Service Engine) (A. McQuarters/J.
Pilgrim)
15. Consider Approval of Item No. 2022-40 Requesting that the
Board Delegate Authority to the Superintendent or Her Designee
Regarding Actions Required to Solicit Proposals, Evaluate, and
Award Contract(s) for Repair and Replacement of Crawlspace at
Singley Academy (A. Smith/J. Pilgrim)
16. Consider Approval of Second and Final Reading of Proposed
Revisions to the Local Policies as Applicable per Department
Updates: FDA (LOCAL): Admissions - Interdistrict Transfers,
FBD (LOCAL): Intradistrict Transfers and Classroom
Assignments (E. Kolni)
17. Consider Acceptance of Gifts and Donations to the District
»
Item III B - Consider Approval of the Renewal of Probationary and Term
Contracts of Employment of Administrative Professional, Certified
and Non-Certified Employees (J. Acosta/N. Brunk)
Item III B
Consider Approval of the Renewal of Probationary and TermContracts of Employment of Administrative Professional, Certified
and Non-Certified Employees (J. Acosta/N. Brunk)
»
Item III C - Consider Approval of the Renewal of Probationary and Term
Contracts of Employment for the Employees Recommended by the
Superintendent of Schools (J. Acosta/N. Brunk)
Item III C
Consider Approval of the Renewal of Probationary and TermContracts of Employment for the Employees Recommended by the
Superintendent of Schools (J. Acosta/N. Brunk)
»
Item III D - Consider Approval of Termination of Probationary Contracts of
Employment (J. Acosta/N. Brunk))
Item III D
Consider Approval of Termination of Probationary Contracts ofEmployment (J. Acosta/N. Brunk))
»
Item III E - Consider Approval of Superintendent Recommendation for Program
Changes and Determine if Program Changes Constitute Sufficient
Reason for Non-Renewal of Designated Employees (J. Acosta/N.
Brunk)
Item III E
Consider Approval of Superintendent Recommendation for ProgramChanges and Determine if Program Changes Constitute Sufficient
Reason for Non-Renewal of Designated Employees (J. Acosta/N.
Brunk)
»
Item IV - OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
• Total Tax Collections
• Payroll
• Investment Earnings
b. Support Services
(1) Monthly Maintenance Work Order Summary Report for
April (A. Smith)
c. Human Resources
B. Announcements
1. Administration
a. Superintendent Announcement(s)
2. Board of Trustees
a. Continuing Education Credit Report (R. Randle)
b. Individual Trustee Report on IISD Student Activity/Event
Item IV
OTHER BUSINESSA. Written Reports
1. Division Reports
a. Business Services
• Total Tax Collections
• Payroll
• Investment Earnings
b. Support Services
(1) Monthly Maintenance Work Order Summary Report for
April (A. Smith)
c. Human Resources
B. Announcements
1. Administration
a. Superintendent Announcement(s)
2. Board of Trustees
a. Continuing Education Credit Report (R. Randle)
b. Individual Trustee Report on IISD Student Activity/Event
»
Items V - X - V. EXECUTIVE SESSION
VI. Section 551.071 - To seek the advice of the Board's attorney about:
A. Pending or Contemplated Litigation, Settlement Offer, or Matter Under
Investigation
VII. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of
real property if such deliberation in open session would have a detrimental effect on
the Board’s position in negotiations with a third party.
VIII. Section 551.074 - To deliberate the appointment, employment, resignation,
evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or
dismissal of a public officer or employee; or to hear a complaint or charge against
an officer or employee.
IX. Hear and/or Deliberate the Level Four Grievance Appeal for Student (Pursuant to
Policy FNG (LOCAL))
X. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
A. Consider and Take Possible Action on the Level Four Grievance Appeal for
Student (Pursuant to Policy FNG (LOCAL))
B. ADJOURNMENT
Items V - X
V. EXECUTIVE SESSIONVI. Section 551.071 - To seek the advice of the Board's attorney about:
A. Pending or Contemplated Litigation, Settlement Offer, or Matter Under
Investigation
VII. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of
real property if such deliberation in open session would have a detrimental effect on
the Board’s position in negotiations with a third party.
VIII. Section 551.074 - To deliberate the appointment, employment, resignation,
evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or
dismissal of a public officer or employee; or to hear a complaint or charge against
an officer or employee.
IX. Hear and/or Deliberate the Level Four Grievance Appeal for Student (Pursuant to
Policy FNG (LOCAL))
X. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
A. Consider and Take Possible Action on the Level Four Grievance Appeal for
Student (Pursuant to Policy FNG (LOCAL))
B. ADJOURNMENT
© 2024 Swagit Productions, LLC