Items I - II C

I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING

II. FIRST ORDER OF BUSINESS

II.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.

II.B. Invocation

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

Item II D

Recognition of 2020-2021 Participants in Irving Independent School District Leaders Excelling & Advancing Performance (LEAP) Program (K. Gilleland)

Item II E

Recognition of the National Spelling Bee Finalist (B. De La Sierra)

Item II F

Public Meeting to Review and Discuss the 2021-2022 Budget and Proposed Tax Rate (F. Natividad)

Item II G

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

ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Consider Approval of Minutes for Work Session on Monday, July 19, 2021 and Regular Board Meeting on Monday, July 19, 2021 (M. Hernandez)

III.A.2. Consider Approval of Financial Statement for June 2021 (A.D. Jenkins)

III.A.3. Consider Approval of Resolution and Order No. 20-21-15 Authorizing August Amendment to the 2020-2021 Budget (A.D. Jenkins)

III.A.4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins)

III.A.5. Consider Approval of Resolution No. 20-21-17 Approving Broker Dealers to Sell Securities to Irving ISD as Recommended by the Investment Committee (A.D. Jenkins)

III.A.6. Consider Approval of Resolution No. 20-21-18 Acknowledging the IISD Investment Policy has been Reviewed and Revised as Required by the Public Funds Investment Act (A.D. Jenkins)

III.A.7. Consider Approval of the Revised 2021-2022 T-TESS (Texas Teacher Evaluation & Support System) List of Approved Appraisers (J. Acosta)

III.A.8. Consider Approval of 2021 Irving ISD Appraisal Roll (C. Elzy/F. Natividad)

III.A.9. Consider Approval of the Anticipated Collection Rate for the Tax Year 2021 (C. Elzy/F. Natividad)

III.A.10. Consider Approval of Item No. 2021-45 Approving the Award of Request for Proposal (RFP) #21-92-737 for the Purchase of Awards, Trophies and Promotional Products (J. Pilgrim)

III.A.11. Consider Approval of Item No. 2021-46 Approving the Expenditure of Funds Necessary for the Purchase of Consumable Office Products and Supplies for the 2021-2022 School Year (J. Pilgrim)

III.A.12. Consider Approval of Item No. 2021-47 Approving the Renewal of Award of Request for Proposal (RFP) #18-62-732 for the Purchase of Excess Workers Compensation Insurance (M. Webb/J. Pilgrim)

III.A.13. Consider Approval of Item No. 2021-48 Approving the Purchase of Buses (A. Mejia/J. Pilgrim)

III.A.14. Consider Approval of Site Lease Agreement with Dish Wireless LLC for Installation and Maintenance of a Cell Tower at Sam Houston Middle School Athletic Field (J. Scrivner/A. Smith)

Item III B

Consider Approval of Resolution and Order No. 20-21-14 Approving and Adopting the Budget for 2021-2022 Fiscal Year; Appropriating Funds for Each Department, Project, and Account; and Authorizing Other Matters Related to the Subject (F. Natividad)

Item III C

Consider Approval of Resolution and Order No. 20-21-19 Levying School District Ad Valorem Taxes for the Irving Independent School District, Irving, Texas, for the Fiscal Year 2021-2022; and Tax Year 2021 and for Each Year Thereafter Until Otherwise Provided; Directing the Assessment and Collection Therof (C. Elzy/F. Natividad)

Item III D

Consider Approval of Second Reading of Proposed Revisions to the Local Policies as Applicable per TASB Updates 117: CH(LOCAL) Purchasing and Acquisition, CHE(LOCAL) Purchasing and Acquisition - Vendor Disclosures and Contracts, CV(LOCAL) Facilities Construction, DEC(LOCAL) Compensation and Benefits - Leaves and Absences (J.C. Martinez)

Items IV & VII

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services
Total Tax Collections
Payroll
Investment Earnings
Quarterly Investment Report

IV.A.1.b. Human Resources

IV.A.1.c. Support Services
Monthly Maintenance Work Order Summary Report

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. Superintendent Announcement(s)

IV.B.2. Board of Trustees

IV.B.2.a. Individual Trustee Report on IISD Student Activity Event

VII. ADJOURNMENT