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 Keith Luttrell, Co-Pastor, Christ Church
C.
Pledge of Allegiance to the American and Texas Flags (Elliott Elementary)

Item II D

Recognition of Teacher of the Month
Anquinette Olowo-Ake, Fifth Grade Teacher at Davis Elementary

Item II E

Recognition of Employee of the Month
Greg Sartin, Structural Foreman at Facilities Services

Item II F

Special Recognitions
Recognition of Scott Layne, Assistant Superintendent of School Support Services for being named Chair of Association for Learning Environments (A4LE) (J. Parra)
Recognition of Dr. Sandi Cravens for being recognized by the Texas Association for Health, Physical Education, Recreation and Dance (TAHPERD) for excellence in leadership in the TAHPERD field (A. Grinage)

Items II G & II H

G. Public Hearing Regarding the Financial Integrity Rating System of Texas (School FIRST Report) (G. Micinski)
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

A.
Consider Approval of Consent Agenda Items
1.
Consider Approval of Minutes of Board Work Session on Monday, October 19, 2015, Special Called Meeting Monday, October 19, 2015 and Regular Board Meeting on Monday, October 26, 2015 (J. Parra)
2.
Consider Approval of Financial Statement for September 2015 (R. Necessary)
3.
Consider Approval of Resolution and Order No. 15-16-06 Authorizing November Amendment to the 2015-2016 Budget (R. Necessary)
4.
Consider Approval of Resolution and Order No. 15-16-07 Approving Supplements to Irving ISD Tax Rolls (R. Necessary)
5.
Consider Approval of Resolution No. 15-16-01 Approving Investment Officer (G. Micinski)
6.
Consider Approval of Resolution No. 15-16-02 Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District (G. Micinski)
7.
Consider Approval of Requests for Additional Compensation to a Contract or Non-Contract Employee (M. Hernandez)
8.
Consider Approval of an Interlocal Agreement between Dallas County Community College District/Brookhaven College Online Courses and Irving ISD for Barbara Cardwell Career Preparatory Center (BCCPC) and Workforce Readiness Certifications for Singley Academy's Health Science, Phlebotomy, Electrocardiography, Patient Care Technician Preparation and Personal Trainer Programs (S. Blessing/R. Abel)
9.
Consider Approval of an Interlocal Agreement between Dallas County Community College District/North Lake College and Irving ISD for GO Centers (P. Barnhouse/R. Abel)
10.
Consider Approval of Final Payment and Closeout Documentation for Lamar Middle School Plumbing Repair Project (S. Layne)
11.
Consider Approval of Architectural Services Contract for Kitchen Renovations (S. Layne)
12.
Consider Approval of Interlocal Agreement between Dallas County Community College District ("DCCCD"), Irving Independent School District ("IISD") and City of Irving ("COI") for the Use, Renovation, Operation and Maintenance of the Northlake College Natatorium ("NLC") (S. Layne)
13.
Consider Acceptance of Gifts and Donations to the District (S. Layne)

Items IV & VII

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