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 Jim Gerlach, Pastor, Oak View Baptist Church
C. Pledge of Allegiance to the American and Texas Flags (Thomas Haley Elementary)

Item II D

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

III. ACTION ITEMS
A. Consider Approval of Consent Agenda Items
1. Consider Approval of Minutes of Board Work Session on Monday, August 17, 2015 and Regular Board Meeting on Monday, August 24, 2015 (J. Parra)
2. Consider Approval of Financial Statement for July 2015 (R. Necessary)
3. Consider Approval of Resolution and Order No. 15-16-01 Approving Supplements to Irving ISD Tax Rolls (R. Necessary)
4. Consider Approval of Resolution and Order No. 15-16-02 Approving Irving ISD Partial Tax Rolls for 2015 (R. Necessary)
5. Consider Approval of Resolution and Order No. 15-16-03 Adopting Changes in the Property Tax Rolls, Directing Changes and to Correct Errors in the Roll, and Authorizing Other Matters Related to the Subject (R. Necessary)
6. Consider Approval of Requested Date Change for January 2016 Board Meetings (J. Parra)
7. Consider Approval of Requests for Additional Compensation to a Contract or Non-Contract Employee (M. Hernandez)
8. Consider Approval of Board Appointments to the Excellence Now Committee (M. Hernandez)
10. Consider Approval of District Improvement Plan 2015-2016 (D. George/A. Gaylord)
11. Consider Approval of Revised Interlocal Agreement with Dallas County Schools ("DCS") for Student Transportation Services (T.Zettle)
12. Consider Acceptance of Gifts and Donations to the District (S. Layne)

Consent Item 9

9. Consider Approval of an Interlocal Agreement between the State of Texas Department of Parks and Wildlife and Irving ISD for Nimitz High School’s School of Agricultural Sciences Program for Hunter Safety Certification Program (S. Blessing/R. Abel)

Item III B

Consider Approval of 2015-2016 District and Board Goals (J. Parra)

Item III C

Consider approval of Second Reading of Proposed Revisions to Locally Developed Policies EKB (Local) Testing Programs – State Assessment; TASB Update 101 Policies DGBA (Local) Personnel Management Relations– Employee Complaints/Grievances; and TASB Annual Review Policies EIC (Local) Academic Achievement – Class Ranking; FB (Local) Equal Educational Opportunity; and FL (Local) Student Records (T. Patel)

Item III D

Consider approval of First Reading of Proposed Revisions to TASB Update 102 Policies CDA (Local) Other Revenues – Investments; FNC (Local) Student Rights & Responsibilities – Student Conduct; and FO (Local) Student Discipline (T. Patel)

Item III E

Consider and Take Possible Action to Approve the Recommendation To Propose Termination of a Chapter 21 Probationary Contract Administrator Before the End of the Contract Term for the Reasons Set Forth in the Attached Notice of Proposed Termination. See Exhibit “A” (M. Hernandez)

Item IV

OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
- Total Tax Collections
- Payroll
- Investment Earnings
b. Support Services
- Monthly Maintenance Work Order Summary Report
c. Human Resources
- Changes in Compensation for Contract and Non-Contract Employee(s) Report
B. Announcements
1. Administration
a. District Details (L. Weaver)
b. Superintendent Announcement(s)
2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event