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. Pause for a Moment of Silence and Reflection

C. Pledge of Allegiance to the American and Texas Flags (Trustees)

Item II D

Special Recognition

• Recognition of Elementary Art Students “Top of the TEAM” Winners and Middle School Jr. VASE Platinum Medal Winner (L. Campbell/G. Lawrence)

• Recognition of 2018-2019 Participants in Irving ISD’s Leaders Excelling & Advancing Performance (LEAP) Program (J.C. Martinez/J. Porter)

Item II E

Public Comment

Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.

Consent Agenda

Consider Approval of Consent Agenda Items

1. Consider Approval of Minutes of Special Called Meeting on Monday, May 13, 2019 at 5:30 p.m., Board Work Session on Monday, May 13, 2019, Monday, May 13, 2019 at 7:00 p.m., and Regular Board Meeting on Monday, May 20, 2019 (M. Hernandez)

2. Consider Approval of Financial Statement for April 2019 (R. Randle)

3. Consider Approval of Resolution and Order No. 18-19-23 Authorizing June Amendment to the 2018-2019 Budget (R. Randle)

4. Consider Approval of Resolution and Order No. 18-19-24 Approving Supplements to Irving ISD Tax Rolls (R. Randle)

5. Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (J.C. Martinez)

6. Consider Approval of Memorandum of Understanding between Irving Schools Foundation and Irving ISD for the Donation of Two Commercial Vans to the District (J.C. Martinez/C. Scanio)

7. Consider Approval of Resolution No. 18-19-09 Approving a Memorandum of Understanding with Education Service Center (ESC) Region 10 for the 457 Cooperative and Master Plan Interlocal Agreement with Irving ISD (J.C. Martinez/A. Reyes/G. Micinski)

8. Consider Approval of an Amendment to the Irving ISD's District of Innovation Plan (L. McDonald/A. Smith)

9. Consider Approval of the 2019-2020 AVID Contract (J. Todd/A. Smith)

10. Consider Approval of Resolution No. 18-19-10 Donation of Two Surplus School Buses to the City of Irving Police Department and Irving Fire Department (T. Zettle/ A. Smith)

11. Consider Approval of College Board's College Readiness and Success Contract #CB-00024597 (W. Johnstone)

12. Consider Approval of Item No. 2019-31 Approving the Award of Request for Qualifications (RFQ) #19-47-701 for Legal Services (Outside Counsel) and Authorize the Superintendent or Designee to Execute any Additional Supplemental Documents Necessary to Contract for the Services During the Term(s) of Any Agreements (J.C. Martinez/J. Pilgrim)

13. Consideration of 2019-2020 District Monthly TRS ActiveCare Contribution (G. Micinski)

14. Consider Approval of Concussion Oversight Team Revision (L. Campbell/C. Roddy)

15. Consider Acceptance of Gifts and Donations to the District (G. Micinski)

Item III B

Consider Approval for the July 29, 2019 Board Meeting to be Rescheduled for July 22, 2019 following the Work Session (M. Hernandez)

Items IV B & VII

IV. OTHER BUSINESS

B. Announcements

1. Administration

a. Superintendent Announcement(s)

2. Board of Trustees

a. Individual Trustee Report on IISD Student Activity/Event

VII. ADJOURNMENT