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 - Hanes ES

Item II D

Recognition of the Teacher of the Month - Laura Lopez Vidales -
Algebra 1 Teacher, Nimitz HS

Item II E

Recognition of the Employee of the Month - Yvonne Onza, Food
Service Manager, Townsell ES

Item II F

Recognition of the Guest Educator of the Month - Maria Peralta,
Barton ES

Item G

Special Recognition
1. Recognition of 2022-2023 Participants in Irving ISD's Leaders Excelling & Advancing Performance (LEAP) Program (J. Martinez/J. Acosta/K. Gilleland)
2. Recognition of Naval Academy Scholarship (A. Gomez/Z. Moore)
3. Recognition of Technology Student Association State Winners 2022-2023 (A. Gomez/Z. Moore)
4. Recognition of Gates Scholarship Recipients (A. Gomez/J. Soberanis)
5. Recognition of Irving ISD Special Olympians from the 2022-2023 School Year (M. Gonzalez/G. Meriwether)

Item H

Public Comment

Item III A

ACTION ITEMS

A. Consider Approval of Consent Agenda Items:
1. Consider Approval of Minutes of April 17, 2023. (M. Hernandez)
2. Consider Approval of Financial Statement for March 2023 (A.D.
Jenkins)
3. Consider Approval of Resolution and Order No. 22-23-10
Authorizing May Amendment to the 2022-2023 Budget (A.D.
Jenkins)
4. Consider Approval of Resolution Expressing Intent to Reimburse
Certain District Expenditures from Bond Proceeds (F.
Natividad/Bracewell)
5. Consider the Approval of the Supplements to the Irving ISD Tax
Rolls (A.D. Jenkins)
6. Consider and Take Possible Action to Approve the
Recommendation to Terminate Probationary Contract
Employees at the End of the Contract Period, Pursuant to
Chapter 21, of the Texas Education Code (May be Discussed in
Closed Session Pursuant to Section 551.074 Tex Gov't Code) (J.
Acosta/N. Brunk/L. Hill)
7. Consider Approval of an Expedited Waiver for Staff Development
for 2023-2024 School Year (K. Feldner)
8. Consider Approval of Award for Request for Qualifications (RFQ)
#23B-02-600 for Architectural and Engineering Firms Eligible to
Provide Consulting Services for the 2023 Bond Program (F.
Natividad/J. Pilgrim)
9. Consider Approval of the Renewal of Award for Request for
Proposal (RFP) #22-71-914 for the Purchase of Disaster
Recovery, Restoration, and Related Services (A. Smith/J.
Pilgrim)
10. Consider Approval of Award for Request for Proposal (RFP) #23-
35-914 for the Purchase of Trash Cans and Low-Density Liners
(A. Smith/J. Pilgrim)
11. Consider Approval of the Renewal of Award for Request for
Proposal (RFP) #21-81-916 for the Purchase of Bread Products
(F. Natividad/O. Rosenberger/J. Pilgrim)
12. Consider Approval of the Renewal of Award for Request for
Proposal (RFP) #21-102-880 and #21-105-880 for the Purchase
of Bilingual and ESL Instructional Materials and Software (B. De
La Sierra/J. Pilgrim)
13. Consider Approval of Award for Request for Quote (RFQ) #23-
46-880 for the Purchase of Student Data Management Software
(B. De La Sierra/J. Pilgrim)
14. Consider Approval of Award for Request for Quote (RFQ) #23-
48-893 for the Purchase & Installation of Interactive Flat Panels
(A. McQuarters/J. Pilgrim)
15. Consider Approval Requesting that the Board Delegate Authority
to the Superintendent or Her Designee Regarding Actions
Required to Solicit, Evaluate, and Award Proposals for the
Purchase and Installation of Chromebooks and Hard-Shell Cases
(A. McQuarters/J. Pilgrim)
16. Consider Approval of the Renewal of Award for Request for
Qualifications (RFQ) #19-47-701 for Legal Services (Outside
Counsel) (J. Martinez/E. Kolni/J. Pilgrim)
17. Consider Approval of First Reading of Revisions to Local Policies
as Applicable per TASB Update 120 to CB (Local), CKC (Local),
FNG (Local), and FO (Local) (E. Kolni)
18. Consider Approval of Rate Increase for Cumulative Days Worked Per
Semester Bonus for Guest Educators (Substitute Teachers) (J. Martinez/M.
Webb)

Item III B

Consider and Take Action on the Proposed Order Canvassing
Returns and Declaring the Results of a Bond Election Held in the
Irving Independent School District on May 6, 2023 (F. Natividad/E.
Kolni)

Items IV & VII

IV. OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
* Total Tax Collections
* Payroll
* Investment Earnings
b. Support Services
* Monthly Maintenance Work Order Summary Report for May
(A. Smith)
c. Human Resources
B. Announcements
1. Administration
a. Superintendent Announcement(s)
2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event

VII. ADJOURNMENT