September 16, 2024 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
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 Presented by Good Elementary
Items I - II C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGII. 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 Presented by Good Elementary
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Item II D - Receive Public Input on 2024-2025 Every Student Succeeds Act (ESSA) (F. Natividad)
Item II D
Receive Public Input on 2024-2025 Every Student Succeeds Act (ESSA) (F. Natividad)»
Item II E - Recognition of the Teacher of the Month - Bethany Vaughan, PreK 3 ESL, Clifton ECS
Item II E
Recognition of the Teacher of the Month - Bethany Vaughan, PreK 3 ESL, Clifton ECS»
Item II F - Recognition of the Employee of the Month - Ana Maturino, Parent Liaison, Farine ES
Item II F
Recognition of the Employee of the Month - Ana Maturino, Parent Liaison, Farine ES»
Item II G - Recognition of the Guest Educator of the Month - Roxanne Gamez, Nominated by Townley ES
Item II G
Recognition of the Guest Educator of the Month - Roxanne Gamez, Nominated by Townley ES»
Item II H - Special Recognition
II.H.1. Recognition of National Acknowledgement of Program Recipients (A. Gomez/ J. Soberanis)
Item II H
Special RecognitionII.H.1. Recognition of National Acknowledgement of Program Recipients (A. Gomez/ J. Soberanis)
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Item II I - Announcements
II.I.1. Administration
II.I.1.a. Superintendent Announcement(s)
II.I.2. Board of Trustees
II.I.2.a. Individual Trustee Report on IISD Student Activity/Event
Item II I
AnnouncementsII.I.1. Administration
II.I.1.a. Superintendent Announcement(s)
II.I.2. Board of Trustees
II.I.2.a. Individual Trustee Report on IISD Student Activity/Event
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Items III & VII - Consider Approval of Consent Agenda Items:
III.A.1. Consider Approval of Minutes of August 19, 2024 (M. Hernandez)
III.A.2. Consider Approval of Financial Statement for July 2024 (A.D. Jenkins)
III.A.3. Consider Approval of Irving ISD Partial Tax Rolls for 2024 (A.D. Jenkins)
III.A.4. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins)
III.A.5. Consider Resolution to Approve Designated Hazardous Route Serving Lee Elementary School (A. Smith)
III.A.6. Consider Approval of the 2024-2025 T-TESS (Texas Teacher Evaluation & Support System) List of Updated Approved Appraisers (K. Gilleland/ J. Acosta/ E. Morlett)
III.A.7. Consider Approval of First and Final Reading of Revisions to Local Policies FDA (LOCAL) and FDB (LOCAL) (J.C. Martinez/ W. Nute)
III.A.8. Consider Approval of the Final Guaranteed Maximum Price for the Construction & Replacement of Crockett Middle School (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.9. Consider Approval of the Final Guaranteed Maximum Price for the Construction & Replacement of Barton Elementary (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.10. Consider Approval of Award for Request for Qualifications (RFQ) #24B-13-600 for Test & Balance and/or Commissioning Services (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.11. Consider Approval of the Renewal of Award for Request for Qualifications (RFQ) #22-113-735 for Bond Attorney - Legal Services for 2023 Bond Program (F. Natividad/ J. Pilgrim)
III.A.12. Consider Approval of the Renewal of Award for Request for Proposal (RFP) #23B-12-600 for the Purchase of Security Product Kits and Related Products (Bond Funded) (A. Smith/ L. Rosado)
III.A.13. Consider Approval of the Renewal of Award for Request for Proposal (RFP) #23B-13-600 for the Purchase of Security Sensors, Beacons, and Related Services (Bond Funded) (A. Smith/ L. Rosado)
III.A.14. Consider Approval of Award for Request for Proposal (RFP) #25-02-859 for the Purchase of K-12 Instructional Software and Learning Management Tools (L. Castillo/ L. Rosado)
III.A.15. Consider Acceptance of Report to Irving ISD Board of Trustees for 2023-2024 Management Fees Under Certain Cooperative Purchasing Contracts (F. Natividad/ L. Rosado)
III.A.16. Consider Acceptance of Gifts and Donations to the District (F. Natividad)
VII. ADJOURNMENT
Items III & VII
Consider Approval of Consent Agenda Items:III.A.1. Consider Approval of Minutes of August 19, 2024 (M. Hernandez)
III.A.2. Consider Approval of Financial Statement for July 2024 (A.D. Jenkins)
III.A.3. Consider Approval of Irving ISD Partial Tax Rolls for 2024 (A.D. Jenkins)
III.A.4. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins)
III.A.5. Consider Resolution to Approve Designated Hazardous Route Serving Lee Elementary School (A. Smith)
III.A.6. Consider Approval of the 2024-2025 T-TESS (Texas Teacher Evaluation & Support System) List of Updated Approved Appraisers (K. Gilleland/ J. Acosta/ E. Morlett)
III.A.7. Consider Approval of First and Final Reading of Revisions to Local Policies FDA (LOCAL) and FDB (LOCAL) (J.C. Martinez/ W. Nute)
III.A.8. Consider Approval of the Final Guaranteed Maximum Price for the Construction & Replacement of Crockett Middle School (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.9. Consider Approval of the Final Guaranteed Maximum Price for the Construction & Replacement of Barton Elementary (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.10. Consider Approval of Award for Request for Qualifications (RFQ) #24B-13-600 for Test & Balance and/or Commissioning Services (F. Natividad/ J. Pilgrim/ M. Zakhary)
III.A.11. Consider Approval of the Renewal of Award for Request for Qualifications (RFQ) #22-113-735 for Bond Attorney - Legal Services for 2023 Bond Program (F. Natividad/ J. Pilgrim)
III.A.12. Consider Approval of the Renewal of Award for Request for Proposal (RFP) #23B-12-600 for the Purchase of Security Product Kits and Related Products (Bond Funded) (A. Smith/ L. Rosado)
III.A.13. Consider Approval of the Renewal of Award for Request for Proposal (RFP) #23B-13-600 for the Purchase of Security Sensors, Beacons, and Related Services (Bond Funded) (A. Smith/ L. Rosado)
III.A.14. Consider Approval of Award for Request for Proposal (RFP) #25-02-859 for the Purchase of K-12 Instructional Software and Learning Management Tools (L. Castillo/ L. Rosado)
III.A.15. Consider Acceptance of Report to Irving ISD Board of Trustees for 2023-2024 Management Fees Under Certain Cooperative Purchasing Contracts (F. Natividad/ L. Rosado)
III.A.16. Consider Acceptance of Gifts and Donations to the District (F. Natividad)
VII. ADJOURNMENT
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