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 (J.O. Davis Elementary)

Item II D

2019 IISD Christmas Card Winner (G. Lawrence)

Item II E

Recognition of Teacher of the Month • Trajea Sweat, SPED Inclusion and Lead Teacher, de Zavala Middle School

Item II F

Recognition of Employee of the Month • Marita Perla, Building Manager, Townsell Elementary

Item II G

Recognition of Guest Educator of the Month • Diana Rojas

Item II H

Recognition of AP National Scholars and AP Capstone Diploma Recipients (J. Gorena)

Recognition of Middle School Performing Art Directors and Students (L.
Campbell/J. King)

Item II I

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

Item II J

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.
A. Non-Agenda Related Topics
B. Agenda Related Topics

Consent Agenda

A. Consider Approval of Consent Agenda Items:

1. Consider Approval of Minutes of Board Work Session on November 11, 2019
and Regular Board Meeting on Monday, November 18, 2019 (M. Hernandez)

2. Consider Approval of Financial Statement for October 2019 (R. Randle)

3. Consider Approval of Resolution and Order No. 19-20-08 Authorizing
December Amendment to the 2019-2020 Budget (R. Randle)

4. Consider Approval of Resolution and Order No. 19-20-09 Approving
Supplements to Irving ISD Tax Rolls (R. Randle)

5. Consider Approval for Implementation of Full Day PK-4 and Half Day PK-3 for
2020-2021 (A. Smith/F. Natividad/I. Little/J. McKee)

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

Item III B

Consider Approval of Resolution No. 19-20-02 Ordering an Election of the
Qualified Voters of the Irving Independent School District on May 2, 2020, for the
Purpose of Electing Two Trustees to the Board for said District (D. Bunger)

Item III C

Consider Approval of First Reading of Proposed Revisions to Local Policies as
Applicable Per TASB Updates 112 and 113: CCG (Local) Local Revenue
Sources - Ad Valorem Taxes; CCGA (Local) Ad Valorem taxes – Exemptions
and Payments; CV (Local) Facilities Construction; CO (Local) Food and Nutrition
Management; FNG (Local) Student rights and responsibilities; ED (Local)
Organization or Instruction; BBE (Local) Board Members – Authority; BDD
(Local) Board Internal Organization – Attorney (D. Bunger)

Item III D

Consider Approval of Second Reading of Proposed Revisions to Local Policies
as Applicable Per TASB Updates 112 and 113: FNF (Local) Student Rights and
Responsibilities – Investigations and Searches; FMA (Local) Student Activities –
School-Sponsored Publications; GF (Local) Public Communications; GKA
(Local) Community Relations – Conduct on School Premises; EF (Local)
Instructional Resources; EFAA (Local) Instructional Materials – Selection and
Adoptions; BJA (Local) Superintendent –Qualifications and Duties; CQ (Local)
Technology Resources; DH (Local) Employee Standards of Conduct; DIA (Local)
Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation;
GKB (Local) Community Relations – Advertising and Fundraising; DEC (Local)
Compensation and Benefits – Leaves and Absences (D. Bunger)

Item IV B & VII

IV B. Announcements
1. Administration
a. Superintendent Announcement(s)

2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event

VII. ADJOURNMENT