August 26, 2013 Board of Trustees
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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. Invocation by Jason Hatch, Interim Pastor, First Baptist Church Irving
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 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 by Jason Hatch, Interim Pastor, First Baptist Church Irving
C. Pledge of Allegiance to the American and Texas Flags
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Item II D - Announcement of IISD Teachers of the Year (K. Chapman)
Item II D
Announcement of IISD Teachers of the Year (K. Chapman)
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Item II E - Public Meeting to Review and Discuss the 2013-2014 Budget and Proposed Tax Rate (D. Cabrera)
Item II E
Public Meeting to Review and Discuss the 2013-2014 Budget and Proposed Tax Rate (D. Cabrera)
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Item II F - Recognition of Visitors
Item II F
Recognition of Visitors
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Item III A - Consider Approval of Consent Agenda Items III A1 - III A16
Item III A
Consider Approval of Consent Agenda Items III A1 - III A16
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Item III B - Consider Approval of Ordinance No. 12-13-07 Approving and Adopting the Budget for 2013-2014 Fiscal Year; Appropriating Funds for Each Department, Project, and Account; Declaring an Emergency and Authorizing Other Matters Related to the Subject (D. Cabrera)
Item III B
Consider Approval of Ordinance No. 12-13-07 Approving and Adopting the Budget for 2013-2014 Fiscal Year; Appropriating Funds for Each Department, Project, and Account; Declaring an Emergency and Authorizing Other Matters Related to the Subject (D. Cabrera)
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Item III C - Consider Approval of Ordinance No. 12-13-08 Levying School District Ad Valorem Taxes for the Irving Independent School District, Irving, Texas, for the Fiscal Year 2013-2014; and Tax Year 2013 and for Each Year Thereafter Until Otherwise Provided; Directing the Assessment and Collection Thereof; and Declaring an Emergency (D. Cabrera)
Item III C
Consider Approval of Ordinance No. 12-13-08 Levying School District Ad Valorem Taxes for the Irving Independent School District, Irving, Texas, for the Fiscal Year 2013-2014; and Tax Year 2013 and for Each Year Thereafter Until Otherwise Provided; Directing the Assessment and Collection Thereof; and Declaring an Emergency (D. Cabrera)
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Item III D - Consider Approval of Resolution N. 12-13-209 Approving Board Appointments to the Excellence Now Committee (K. Chapman)
Item III D
Consider Approval of Resolution N. 12-13-209 Approving Board Appointments to the Excellence Now Committee (K. Chapman)
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Item III E - Consider Approval of Resolution No. 12-13-210 Accepting an Update to the Programs under the Cafeteria 125 Plan Provision (M. Stroy)
Item III E
Consider Approval of Resolution No. 12-13-210 Accepting an Update to the Programs under the Cafeteria 125 Plan Provision (M. Stroy)
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Item III F - Consider Approval of Resolution No. 12-13-211 Approving First Reading and Filing Authorization of Local Board Policy GBBA (R. Diaz)
Item III F
Consider Approval of Resolution No. 12-13-211 Approving First Reading and Filing Authorization of Local Board Policy GBBA (R. Diaz)
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Item III G - Consider Approval of Resolution No. 12-13-212 Approving Second Reading and Adoption of TASB Local Update 97 and Other Local Policies (R. Diaz)
Item III G
Consider Approval of Resolution No. 12-13-212 Approving Second Reading and Adoption of TASB Local Update 97 and Other Local Policies (R. Diaz)
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Item III H - Consider Approval of Resolution No. 12-13-213 Approving the Election, Renewal, and Resignation of Employees as 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 H
Consider Approval of Resolution No. 12-13-213 Approving the Election, Renewal, and Resignation of Employees as 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 A - Written Reports
Item IV A
Written Reports
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Item IV B & VII - Announcements
ADJOURNMENT
Item IV B & VII
AnnouncementsADJOURNMENT
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