April 21, 2014 Board of Trustees
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Items I - II C - I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
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 Kent D. Hayes, Pastor, Highest Praise 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 MEETINGA. 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 Kent D. Hayes, Pastor, Highest Praise Church
C. Pledge of Allegiance to the American and Texas Flags
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Item II D - Recognition of Teacher of the Month
- Jonathan Fontenot, Irving High School, Art Teacher
Item II D
Recognition of Teacher of the Month- Jonathan Fontenot, Irving High School, Art Teacher
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Item II E - Recognition of Employee of the Month
- Rick Winters, Energy Management Technician—Facilities Department
Item II E
Recognition of Employee of the Month- Rick Winters, Energy Management Technician—Facilities Department
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Item II F - Public Comment
Item II F
Public Comment
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Consent Agenda - A.
Consider Approval of Consent Agenda Items
1. Consider Approval of Minutes of Board Work Session on Monday, March 17, 2014 and Regular Board Meeting on Monday, March 24, 2014 (J. Parra)
2. Consider Approval of Financial Statement for February 2014 (R. Randle)
3. Consider Approval of Resolution and Order No. 13-14-17 Authorizing April Amendment to the 2013-2014 Budget (R. Randle)
4. Consider Approval of Resolution and Order No. 13-14-18 Approving Supplements to Irving ISD Tax Rolls (R. Randle)
5. Consider Approval of Item No. 2014-06 Approving ACT-District Choice In-School Testing Agreement and Purchase of Testing Services from a Sole Source (W. Johnstone)
6. Consider Approval of Proclamation 2014 Instructional Materials Selection for Math and Science (R. Brenner)
7. Consider Approval of Agreement with Head Start of Greater Dallas (R. Brenner)
8. Consider Approval of AVID Secondary Contract (S. De La Cruz/P. Barnhouse)
9. Consider Acceptance of Contract Amendment for Corgan Associates, Inc. (S. Layne)
10. Consider Acceptance of Gifts and Donations to the District (L. Weaver)
Consent Agenda
A.Consider Approval of Consent Agenda Items
1. Consider Approval of Minutes of Board Work Session on Monday, March 17, 2014 and Regular Board Meeting on Monday, March 24, 2014 (J. Parra)
2. Consider Approval of Financial Statement for February 2014 (R. Randle)
3. Consider Approval of Resolution and Order No. 13-14-17 Authorizing April Amendment to the 2013-2014 Budget (R. Randle)
4. Consider Approval of Resolution and Order No. 13-14-18 Approving Supplements to Irving ISD Tax Rolls (R. Randle)
5. Consider Approval of Item No. 2014-06 Approving ACT-District Choice In-School Testing Agreement and Purchase of Testing Services from a Sole Source (W. Johnstone)
6. Consider Approval of Proclamation 2014 Instructional Materials Selection for Math and Science (R. Brenner)
7. Consider Approval of Agreement with Head Start of Greater Dallas (R. Brenner)
8. Consider Approval of AVID Secondary Contract (S. De La Cruz/P. Barnhouse)
9. Consider Acceptance of Contract Amendment for Corgan Associates, Inc. (S. Layne)
10. Consider Acceptance of Gifts and Donations to the District (L. Weaver)
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Item III B - Consider Approval of Irving ISD Strategic Plan Strategies and Results (J. Parra/M. Shipley)
Item III B
Consider Approval of Irving ISD Strategic Plan Strategies and Results (J. Parra/M. Shipley)
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Item III C - Consider Approval of Resolution No. 13-14-58 Declaring a Public Purpose and Authorizing the Payment of Employees (D. Cabrera/K. Chapman)
Item III C
Consider Approval of Resolution No. 13-14-58 Declaring a Public Purpose and Authorizing the Payment of Employees (D. Cabrera/K. Chapman)
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Item III D - Consider Approval of Item No. 2014-07 Approving Purchase of Laptops through an Interlocal Agreement (K. Larson)
Item III D
Consider Approval of Item No. 2014-07 Approving Purchase of Laptops through an Interlocal Agreement (K. Larson)
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Item III E - Consider Approval of Item No. 2014-08 Approving the Purchase of Math Materials through an Interlocal Agreement (R. Brenner)
Item III E
Consider Approval of Item No. 2014-08 Approving the Purchase of Math Materials through an Interlocal Agreement (R. Brenner)
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Item III F - Consider Approval of School Board Meetings Schedule (J. Parra)
Item III F
Consider Approval of School Board Meetings Schedule (J. Parra)
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Item III G - Consider Acceptance of Item No. 2014-01 for Guaranteed Maximum Price (GMP) for Kinkeade Early Childhood School 2007 Bond Construction Project (S. Layne)
Item III G
Consider Acceptance of Item No. 2014-01 for Guaranteed Maximum Price (GMP) for Kinkeade Early Childhood School 2007 Bond Construction Project (S. Layne)
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Item III H - Consider Acceptance of Item No. 2014-02 for Guaranteed Maximum Price (GMP) for Pierce Early Childhood School 2007 Bond Construction Project (S. Layne)
Item III H
Consider Acceptance of Item No. 2014-02 for Guaranteed Maximum Price (GMP) for Pierce Early Childhood School 2007 Bond Construction Project (S. Layne)
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Item III I - Consider Acceptance of Item No. 2014-03 for Guaranteed Maximum Price (GMP) for Clifton Early Childhood School 2007 Bond Construction Project (S. Layne)
Item III I
Consider Acceptance of Item No. 2014-03 for Guaranteed Maximum Price (GMP) for Clifton Early Childhood School 2007 Bond Construction Project (S. Layne)
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Item III J - Consider Acceptance of Item No. 2014-04 for Guaranteed Maximum Price (GMP) for Townsell Elementary School 2007 Bond Construction Project (S. Layne)
Item III J
Consider Acceptance of Item No. 2014-04 for Guaranteed Maximum Price (GMP) for Townsell Elementary School 2007 Bond Construction Project (S. Layne)
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Item III K - Consider Acceptance of Item No. 2014-05 for Guaranteed Maximum Price (GMP) for Service Center 2007 Bond Construction Project (S. Layne)
Item III K
Consider Acceptance of Item No. 2014-05 for Guaranteed Maximum Price (GMP) for Service Center 2007 Bond Construction Project (S. Layne)
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Item III L - Consider Approval of the Revisions to Policy DEA (Local) for First Reading and the Authorization of a Waiver of the Second Reading (J. Parra/B. Whatley)
Item III L
Consider Approval of the Revisions to Policy DEA (Local) for First Reading and the Authorization of a Waiver of the Second Reading (J. Parra/B. Whatley)
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Item III M - Consider Approval of Revisions of Policy FFD (Local) for First Reading and the Authorization of a Waiver of the Second Reading (B. Whatley)
Item III M
Consider Approval of Revisions of Policy FFD (Local) for First Reading and the Authorization of a Waiver of the Second Reading (B. Whatley)
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Item III N - Consider Approval of Filing Authority and First Reading of Locally Developed Policies CH, CI, CV, DBAA, DH, EHBB, EIF, FDA, and GKA (B. Whatley)
Item III N
Consider Approval of Filing Authority and First Reading of Locally Developed Policies CH, CI, CV, DBAA, DH, EHBB, EIF, FDA, and GKA (B. Whatley)
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Item III O - Consider Approval of the Amended Election Services Contract between the Dallas County Elections Administration and the Irving Independent School District (B. Whatley)
Item III O
Consider Approval of the Amended Election Services Contract between the Dallas County Elections Administration and the Irving Independent School District (B. Whatley)
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Item III P - Consider the Adoption of New Salary Schedules for Teachers, Librarians, Nurses, and Other Instructional Professionals, Administrative/Professional Employees, Information Technology Employees, Paraprofessional Employees and Classified Employees, Including Approval of a General Salary Increase (K. Chapman)
Item III P
Consider the Adoption of New Salary Schedules for Teachers, Librarians, Nurses, and Other Instructional Professionals, Administrative/Professional Employees, Information Technology Employees, Paraprofessional Employees and Classified Employees, Including Approval of a General Salary Increase (K. Chapman)
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Item III Q - Consider Approval of the Renewal of Probationary and Term Contracts of Employment for the Employees 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 III Q
Consider Approval of the Renewal of Probationary and Term Contracts of Employment for the Employees 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)
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Item IV - OTHER BUSINESS
A. Written Reports
B. Announcements
Item IV
OTHER BUSINESSA. Written Reports
B. Announcements
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