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 Kent Hayes, Pastor, Highest Praise Church
C. Pledge of Allegiance to the American and Texas Flags (Barton Elementary School)

Item II D

Recognition of Teacher of the Month
• Ashley Milholen, de Zavala Middle School, Science Teacher/Coach

Item II E

Recognition of Employee of the Month
• Elizabeth Adame, Kinkeade Early Childhood, Bilingual PreK Aide

Item II F

Recognition of Guest Educator of the Month
• Robert Aguirre

Item II G

Special Recognitions
• Recognition of Irving ISD 2017 National Youth Entrepreneur Challenge (A. Grinage/L.Campbell/S. Blessing)

Item II H

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

ACTION ITEMS
A. Consider Approval of Consent Agenda Items
1. Consider Approval of Minutes of Board Work Session on Monday, October 16,
2017 and Regular Board Meeting on Monday, October 23, 2017 (J. Parra)

2. Consider Approval of Financial Statement for September 2017 (R. Necessary)

3. Consider Approval of Resolution and Order No. 17-18-06 Authorizing
November Amendment to the 2017-2018 Budget (R. Necessary)

4. Consider Approval of Resolution and Order No. 17-18-07 Approving
Supplements to Irving ISD Tax Rolls (R. Necessary)

5. Consider Approval of Requests for Additional Compensation to a Contract or
Non-Contract Employee (M. Hernandez)

6. Consider Approval of Item No. 2018-04 Approving the Renewal of RFP #17-
03-916 for Vending, Groceries, General Retail Merchandise and Supplies (J.
Pilgrim)

7. Consider Approval of Architectural Services Contract for Career and Technical
Education (CTE) Laboratory/Classroom Addition and Renovation Projects at
Irving, MacArthur, and Nimitz High Schools (J. Scrivner)

8. Consider Approval of Construction Manager-At-Risk (CMR) as the
Procurement Method for Career and Technical Education (CTE)
Laboratory/Classroom Addition and Renovation Projects at Irving, MacArthur,
and Nimitz High Schools (J. Scrivner)

9. Consider Approval of Architectural Services Contract for 2018 Kitchen
Renovations (J. Scrivner)

10. Consider Approval of Competitive Sealed Proposals (CSP) as the
Procurement Method for 2018 Kitchen Renovations (J. Scrivner)

11. Consider Approval of Resolution No. 17-18-01 Casting Vote for the Fifth
Member of the Board of Directors of the Dallas Central Appraisal District (G.
Micinski)

12. Consider Acceptance of Gifts and Donations to the District (G. Micinski)

Item III B

Consider Approval of First Reading of Proposed Locally Developed Revisions to
the Following Policies; FD(LOCAL) Admissions; FDB(LOCAL) Admission –
Intradistrict Transfers and Classroom Assignments; FMG(EXHIBIT) Student
Activities - Travel (S. Flournoy)

Items IV & VII

IV. OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
• Investment Earnings
• 2016-2017 Investment Report

b. Support Services
• Monthly Maintenance Work Order Summery Report

c. Human Resources
• Employment, Resignations Action Report (ERA)
• Changes in Compensation for 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

VII. ADJOURNMENT