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 Teacher of the Month - Melissa Allen, First Grade Teacher/Team Leader at J.O. Davis Elementary

Item II E

Recognition of Employee of the Month - Jonathan Diaz, Campus Technician at Pierce Early Childhood School

Item II F

Recognition of Guest Educator of the Month - Abraham Herrera, Guest Educator, Nominated by Crockett Middle School

Consent Agenda

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Consider Approval of Minutes of Special Called Meeting on Monday, August 10, 2020, Board Work Session on Tuesday, August 18, 2020, and Regular Board Meeting on Monday, August 24, 2020 (M. Hernandez)
Presenter: M. Hernandez

III.A.2. Consider Approval of Financial Statement for July 2020 (R. Randle)
Presenter: R. Randle

III.A.3. Consider Approval of Resolution and Order No. 20-21-01 Authorizing September Amendment to the 2020-2021 Budget (R. Randle)
Presenter: R. Randle

III.A.4. Consider Approval of Approving Supplements to Irving ISD Tax Rolls (R. Randle)
Presenter: R. Randle

III.A.5. Consider Approval of Irving ISD Partial Tax Rolls for 2020 (R. Randle)
Presenter: R. Randle

III.A.6. Consider Approval of Resolution No. 20-21-01 Approving Broker Dealers to Sell Securities to Irving ISD as Recommended by the Investment Committee (R. Randle)
Presenter: R. Randle

III.A.7. Consider Approval of Resolution No. 20-21-02 Acknowledging the IISD Investment Policy has been Reviewed and Revised a Required by the Public Funds Investment Act (R. Randle)
Presenter: R. Randle

III.A.8. Consider Approval of Class Size Waiver Requests for the 2021 School Year (J. Porter/J. Acosta/K. Gilleland)
Presenter: J. Porter/A. Jorge/K. Gilleland)

III.A.9. Consider Approval of District Improvement Committee Membership 2020-2021 (C. Mauricio)
Presenter: C. Mauricio

III.A.10. Consider Approval of Request for Competitive Sealed Proposals (RFCSP) as the Procurement Method for the Installation of Pre-K Tricycle Paths Including Potential or Optional Covers at all Elementary Schools (F. Natividad/J. Scrivner)
Presenter: F. Natividad/J. Scrivner

III.A.11. Consider Approval of Item No. 2021-01 Approving the Renewal of Request for Proposal (RFP) # 18-62-732 for the Purchase of Excess Workers Compensation Insurance (M. Webb/J. Pilgrim)
Presenter: M. Webb/J. Pilgrim

III.A.12. Consider Approval of Item No. 2021-02 Approving the Renewal of Award of Request for Competitive Sealed Proposals (RFCSP) # 17-35-914 for Job Order Contracting Service with Various Firms (J. Scrivner/J. Pilgrim)

III.A.13. Consider Approval of Item No. 2021-03 Approving the Award of Request for Proposal (RFP) #21-02-859 for K-12 Instructional Software and Learning Management Tools and Delegate the Authority to the Superintendent or her Designee to Award, Negotiate and Approve Contract(s) as Necessary (P. Alvarado/J. Pilgrim)
Presenter: J. Scrivner/J. Pilgrim

III.A.14. Consider Acceptance of Gifts and Donations to the District (G. Micinski)
Presenter: G. Micinski

Item III B

Consider Approval of Amended Agreement with First Student Inc. for Transportation Services (D. Bunger)

Items IV & VII

IV. OTHER BUSINESS

Description:
Total Tax Collections
Payroll
Investment Earnings
Quarterly Investment Report ended
Annual Investment Report

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services
Description:
Total Tax Collections
Payroll
Investment Earnings
Quarterly Investment Report ended 5/30/20

IV.A.1.b. Support Services
Description:
Monthly Maintenance Work Order Summary Report

IV.A.1.c. Human Resources
Description:
Employment, Resignations Action Report
Changes in Compensation for Contract Employee(s) 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