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 David Wooten, Minister of Worship & Communications, Oak View Baptist Church
C. Pledge of Allegiance to the American and Texas Flags (Townsell)

Item II D

Recognition of Teacher of the Month
Martha Leal, de Zavala Middle School

Item II E

Recognition of Employee of the Month
Maria Ponce, Food Service, Brown Elementary School

Item II F

Recognition of Guest Educator of the Month
Earl Green, nominated by Schulze Elementary School

Item II G

Special Recognitions
Recognition of Career and Technical Education Student Organization (CTSO) State Winners (A. Grinage/S.
Blessing)
Recognition of Nimitz High School’s National-Qualifying Sea Perch Team (A. Grinage/S. Blessing)
Recognition of Advanced Placement (AP) Scholars and National Merit Honorees (A. Grinage/L. Gagne/K. Zeske)
Recognition of Duke Talent Identification Program (TIP) Scholars (A. Grinage/L. Gagne/K. Zeske)

Item II 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

ACTION ITEMS
A.
Consider Approval of Consent Agenda Items
1.
Consider Approval of Minutes of Board Work Session on April 18, 2016 and Regular Board Meeting on April 25, 2016 (J. Parra)
2.
Consider Approval of Financial Statement for March 2016 (R. Necessary)
3.
Consider Approval of Resolution and Order No. 15-16-20 Authorizing May Amendment to the 2015-2016 Budget (R. Necessary)
4.
Consider Approval of Resolution and Order No. 15-16-21 Approving Supplements to Irving ISD Tax Rolls (R. Necessary)
5.
Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez)
6.
Consider Approval of the 2016-17 Application for Timeline for Accelerated Instruction Waiver (A. Grinage/W. Johnstone)
7.
Consider Approval of Resolution No. 15-16-11 Approving a Shared Services Agreement for the Irving Regional Day School Program for the
Deaf and Authorizing Other Matters Related to the Subject (A. Grinage/L. Gagne/S. Clifton)
8.
Consider Approval of Renewal of the Universal Screening Assessment Agreement with Northwest Evaluation Association (NWEA) (A. Grinage/W. Johnstone)
9.
Consider Approval of Final Payment and Closeout Documentation for Installation of Synthetic Turf Fields at Irving High School, MacArthur High School and Nimitz High School (S. Layne)
10.
Consider Approval of Resolution No. 15-16-12 Delegating Authority to Administration to Execute Agreement with ATMOS Energy to Abandon and Relocate Existing Gas Easement at Irving High School (S. Layne)
11.
Consider Approval of Resolution No.15-16-13 Delegating Authority to Administration to Execute Change Order No. 1 and Amend Construction Manager’s Contract for Upgrade of Fire Alarm System at Irving High School (S. Layne)
12.
Consider Acceptance of Gifts and Donations to the District (S. Layne)

Item III B

Consider Approval of Second Reading and Adoption of Proposed Revisions to the Following Policies from TASB Update 102: DEAB (Local) Compensation Plan – Wage & Hour Laws; and DEE (Local) Compensation & Benefits – Expense Reimbursement (T. Patel)

Item III C

Consider Approval of Second Reading and Adoption of Proposed Revisions to the Following Locally Developed Policy and Exhibit: EED (Local) and (Exhibit) Instructional Arrangements – Student Schedules (T. Patel)

Item IV B 1 A

Announcements
1. Administration
a. District Details (L. Weaver)

Item IV B 2 A & VII

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

VII.
ADJOURNMENT