February 11, 2013 Board of Trustees

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Items II A - II C - 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 D. Hayes, Pastor, Highest Praise Church of Irving C. Pledge of Allegiance to the American and Texas Flags Railey Garza, 8th Grade Theatre Arts Student, Crockett Middle School

Items II A - II C

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 D. Hayes, Pastor, Highest Praise Church of Irving

C. Pledge of Allegiance to the American and Texas Flags Railey Garza, 8th Grade Theatre Arts Student, Crockett Middle School

Item II D - Recognition of Teacher of the Month Kenneth Austin, Social Studies Teacher, Jack E. Singley Academy

Item II D

Recognition of Teacher of the Month Kenneth Austin, Social Studies Teacher, Jack E. Singley Academy

Item II E - Recognition of Employee of the Month Leonor Coronel, Food Service Technician, Clifton Early Childhood School

Item II E

Recognition of Employee of the Month Leonor Coronel, Food Service Technician, Clifton Early Childhood School

Item II F - Jack E. Singley Academy Student Participates In Prestigious World Food Prize Global Youth Institute (M. Paschall)

Item II F

Jack E. Singley Academy Student Participates In Prestigious World Food Prize Global Youth Institute (M. Paschall)

Item II G - Recognition of Visitors

Item II G

Recognition of Visitors

Item III A - Consider Approval of Consent Agenda Items III A1 - III A9

Item III A

Consider Approval of Consent Agenda Items III A1 - III A9

Item III B - Consider Approval of Resolution No. 12-13-96 Approving Award for RFP #13-05 Fiber Optic Ethernet Wide Area Network for E-Rate (A. Owen/A. McQuarters)

Item III B

Consider Approval of Resolution No. 12-13-96 Approving Award for RFP #13-05 Fiber Optic Ethernet Wide Area Network for E-Rate (A. Owen/A. McQuarters)

Item III C - Consider Approval of Order No. 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)

Item III C

Consider Approval of Order No. 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)

Item III D - Consider Approval of Resolution No. 12-13-97 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A

Item III D

Consider Approval of Resolution No. 12-13-97 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A

Item IV A - Written Reports