Call to Order

CALL TO ORDER AND FIRST ORDER OF BUSINESS

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.

Item B

Consider and Take Possible Action to Approve the Recommendation to Propose
Nonrenewal of Term Contract Employees at the End of the Contract Period,
Pursuant to Chapter 21 of the Texas Education Code, as listed on Exhibit A. (May
be Discussed in Closed Session Pursuant to Section 551.074 Tex. Gov’t Code)
(M. Hernandez)

Item C

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) (M. Hernandez)

Items D & IV

D. Board Action on Board Election May 7, 2016

1. Consider Approval of Resolution and Order No. 15-16-19 of the Irving
Independent School District Canvassing the Returns and Declaring the Results
of the General Election Held May 7, 2016 for the Purpose of Electing Three
Members to the Board of Trustees of the Irving Independent School District in
Single Member Districts 5, 6 and 7 (T. Patel)

2. Issue Certificate of Election to New Trustees (T. Patel)

3. Ensure New Trustees Complete Statement of Elected Official (T. Patel)

4. Administer Oath of Office to Newly Elected Board Members (Justice Lana
Myers, Fifth District Court of Appeals, Dallas, Texas)

5. Recognition of Service Rendered by Lee Mosty (R. Randle)

6. Election of Board of Trustees Officers (R. Randle)

IV. ADJOURNMENT