January 14, 2013 Board of Trustees
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Item 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 Rev. Logan Scheiwe, Associate Pastor, Our Redeemer Lutheran
Church
C. Pledge of Allegiance to the American and Texas Flags Dymond Jones, 8th Grade Theatre Arts Student, Bowie Middle School
Item I - II C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGII. 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 Rev. Logan Scheiwe, Associate Pastor, Our Redeemer Lutheran
Church
C. Pledge of Allegiance to the American and Texas Flags Dymond Jones, 8th Grade Theatre Arts Student, Bowie Middle School
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Item II D - Presentation and Public Hearing on District AEIS Report (W. Johnstone)
Item II D
Presentation and Public Hearing on District AEIS Report (W. Johnstone)
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Item II E - Recognition of Visitors
Item II E
Recognition of Visitors
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Consent Agenda - Consent Agenda.
Items III A1 - A7, A9 - A10
Consent Agenda
Consent Agenda.Items III A1 - A7, A9 - A10
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Item III A8 - Consider Approval of Resolution No. 12-13-69 Accepting Design Development for Administration Annex Construction Project (S. Layne)
Item III A8
Consider Approval of Resolution No. 12-13-69 Accepting Design Development for Administration Annex Construction Project (S. Layne)
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Item III B - Consider Approval of Resolution No. 12-13-72 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Executive Session)
Item III B
Consider Approval of Resolution No. 12-13-72 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Executive Session)
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Item IV B1a & b - 1. Administration
a.Irving ISD Invited to Participate in Texas Capitol Schoolhouse (M. Paschall)
b. Jeremy Earnhart, Director of Fine Arts & Enrichment, Served as Adjudicator/Clinician/and Production Assistant at the All-State Sugar Bowl (M. Paschall)
Item IV B1a & b
1. Administrationa.Irving ISD Invited to Participate in Texas Capitol Schoolhouse (M. Paschall)
b. Jeremy Earnhart, Director of Fine Arts & Enrichment, Served as Adjudicator/Clinician/and Production Assistant at the All-State Sugar Bowl (M. Paschall)
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Item IV B1c - District Details (B. Rudolph)
Item IV B1c
District Details (B. Rudolph)
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Item IV B2 - Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities
Item IV B2
Board of Trusteesa. Individual Trustee Member Reports on Attendance at Events and Activities
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Item V & VII - V. EXECUTIVE SESSION
The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof
VII. Adjourn
Item V & VII
V. EXECUTIVE SESSION The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof
VII. Adjourn
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