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
C. Pledge of Allegiance to the American and Texas Flags

Item II D

Recognition of the Teacher of the Month - Marsha Bolden, SRC

Item II E

Recognition of the Employee of the Month - Luz Molina Blanco,
Crockett MS

Item II F

Recognition of the Guest Educator of the Month - Cindy Schlaht,
Gilbert ES

Item II G

Recognition of Townsell Elementary Parent Volunteer Winner of
the State Board of Education "Heroes for Children" Award (J.
Porter/L. Payne)

Item II H

Receive Public Input on 2022-2023 ESSA (F. Natividad)

Item II I

Public Comment

Consent Agenda

III. ACTION ITEMS
A. Consider Approval of Consent Agenda Items:
1. Consider Approval of Minutes of August 16, 2022
2. Consider Approval of Financial Statement for July 2022
3. Consider Approval of Resolution No.22-23-01 Acknowledging the
IISD Investment Policy has been Reviewed and Revised as
Required by Public Funds Investment Act (A.D. Jenkins)
4. Consider Approval of Resolution No. 22-23-02 Approving Broker
Dealers to Sell Securities to Irving ISD as Recommended by the
Investment Committee (A.D. Jenkins)
5. Consider Approval of Irving ISD Partial Tax Rolls for 2022 (A.D.
Jenkins)
6. Consider the Approval of the Supplements to the Irving ISD Tax
Rolls (A.D. Jenkins)
7. Consider approval of Class Size Waiver Requests for the 2022-
2023 School Year (J. Martinez/J. Acosta/L. Hill/N. Brunk)
8. Consider approval of the 2022-2023 T-TESS (Texas Teacher
Evaluation & Support System) List of Approved Appraisers (J.
Martinez/J. Acosta/L. Hill/N. Brunk)
9. Consider Approval to Submit a Remote Homebound Instruction
Waiver for Special Education and General Education (GEH)
Students to the Texas Education Agency for the 2022-2023
School Year (J. Gorena/M. Gonzalez/ S. Galvan)
10. Consider Approval of an Agreement between KICKSTART KIDS
Martial Arts and Character Development Program and Irving ISD
(A. Gomez/I. Little)
11. Consider Approval of Region 10's Partnership with Irving ISD to
Provide Professional Development, Coaching, and
Implementation Support in the Texas Instructional Leadership
(TIL) Content of School-Wide Culture and Routines and Lesson
Alignment/Formative Assessment (A. Gomez/S. Peragine)
12. Consider Approval of the Award for Request for Qualification
(RFQ) #22-113-735 for Bond Attorney-Legal Services for Bond
Program (F. Natividad/J. Pilgrim)
13. Consider Approval of an Interlocal Agreement Between Houston
Independent School District and Irving Independent School
District Regarding School Health and Related Services (SHARS)
Program and Medicaid Administration Claiming (MAC) Program
(F. Natividad/J. Pilgrim)
14. Consider Approval of the Competitive Sealed Proposal (CSP)
Delivery Method and the Proposal Evaluation Criteria for Kitchen
and Serving Line Renovations at Travis Middle School (F.
Natividad/J. Pilgrim/O. Rosenberger)
15. Consider Approval of the Award for Request for Quote (RFQ)
#23-03-860 for the Purchase of Convertible Staff Laptops (F.
Natividad/J. Pilgrim/A. McQuarters/S. Smith)
16. Consider Approval of the Renewal of Award for Request for
Proposal (RFP) #22-14-737 for Grocery and General
Retail/Wholesale Merchandise Stores and Supplies (F.
Natividad/J. Pilgrim)
17. Consider Approval of the Renewal of Award for Request for
Proposal (RFP) #21-02-859 for K-12 Instructional Software and
Learning Management Tools (F. Natividad/J. Pilgrim/B. De La
Sierra)
18. Consider Approval of the Award for Request for Proposal (RFP)
#22-68-914 for Carpet, Tile, Wood, and other Related Flooring
Services, and the Renewal of (RFP) #19-05-914 for
Exterior/Interior Door Supplies and Repairs (F. Natividad/L.
Rosado/A. Smith)
19. Consider Approval of the Award for Request for Proposal (RFP)
#22-82-737 for the Purchase and/or Rental of Staff Uniforms and
Related Items (F. Natividad/L. Rosado)
20. Consider Approval of First Reading of Revisions to Local Policies
as Applicable per Department Updates to BQB (Local) - Planning
and Decision - Making Process: Campus - Level and EIC (Local)
- Academic Achievement: Class Ranking (E. Kolni)
21. Consider Approval of Second and Final Reading of Revisions to
Local Policies as Applicable per Department and TASB Updates
to EF (Local) - Instructional Resources and CQ (Local) -
Technology Resources (E. Kolni)
22. Consider Acceptance of Gifts and Donations to the District (F.
Natividad)

Items IV & VII

IV. OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
* Total Tax Collections
* Payroll
* Investement Earnings
b. Support Services
* Monthly Maintenance Work Order Summary Report for
August 2022 (A. Smith)
c. Human Resources
B. Announcements
1. Administration
a. Superintendent Announcement(s)
2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event
VII. ADJOURNMENT