Items I - II C

I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
II. FIRST ORDER OF BUSINESS
II.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.
II.B. Invocation
II.C. Pledge of Allegiance to the American and Texas Flags (Trustees)

Item II D

Irving Schools Foundation Annual Report (C. Scanio)

Item II E

Recognition of MacArthur High School's Architecture, Construction, and Civil Engineering
Program (ACE) - SkillsUSA State Winners (I. Little/T. Waddell)

Item II F

Recognition of Irving High School's Graphic Design Programs - SkillsUSA State Winner 2
Bronze Metals. (I. Little/T. Waddell)

Item II G

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.
Irving ISD will accommodate those who wish to comment in person to the School Board during
open Board Meeting Sessions. In order to do so and maintain safety guidelines Irving ISD will
provide each commenter with a specific time during the meeting in which they will address the
Board in person. If you wish to address the Board in person during the regular scheduled
meeting, please call 972-600-5456 to receive your scheduled time.
A. Non-Agenda Related Topics
B. Agenda Related Topics

Consent Agenda

Consider Approval of Consent Agenda Items
III.A.1. Consider Approval of Minutes of Special Called Meeting, Tuesday May 11, 2021,
Board Work Session on Monday, May 17, 2021 and Regular Board Meeting on Monday, May
17, 2021 (M. Hernandez)
III.A.2. Consider Approval of Financial Statement for April 2021 (A.D. Jenkins)
III.A.3. Consider Approval of Resolution and Order No. 20-21-12 Authorizing June
Amendment to the 2020-2021 Budget (A.D. Jenkins)
III.A.4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins)
III.A.5. Consider Adoption of Resolution 20-21-15 Regarding ESSER funding and updates to
Local Policy CB ( D. Bunger)
III.A.6. Consider Approval of Irving Independent School District Regional Day School
Program for the Deaf 2021-2022 Shared Services Arrangement Agreement (C. Jaird)
III.A.7. Consider Approval of the Optional Flexible School Day Program at Cardwell Career
Preparatory Center (L. Campbell/D. Galindo)
III.A.8. Consider Approval of Interlocal Agreement between University of Texas at Arlington
and Irving Independent School District for Intern and Clinical Nursing Educational Experience
for the Baccalaureate and Graduate Nursing Program (I. Little/K. Beauchamp)
III.A.9. Consider Approval of Interlocal Agreement between Texas Woman's University and
Irving Independent School District for Intern and Clinical Nursing Educational Experience for
the Baccalaureate and Graduate Nursing Program (I. Little/K. Beauchamp)
III.A.10. Consider Acceptance of Gifts and Donations to the District (G. Micinski)

Item III B

Consider Approval of Resolution No. 20-21-16 Approving the Purchase of the Irving
Family YMCA Property, Located at 2200 West Irving Boulevard, Irving, Texas 75061, in an
Amount Not-to-Exceed $1,895,000.00 for the Purchase Price in Order to Acquire Same, Plus
Title, Closing Cost and Fees Described in the Purchase Sales Contract and Delegating
Authority to the Superintendent or her Designee to Execute the Purchase Sales Contract and
Related Documents as Appropriate. (A. Smith/JC Martinez/J. Pilgrim)

Item III C

Consider Approval of Compensation for Retention and Incentive Purposes for the 2021-
2022 School Year (JC. Martinez)

Item III D

Consider Approval of Second Reading of Proposed Revisions to the Local Policies as
Applicable per Department Updates and TASB Updates 116: FFA (LOCAL) Student Welfare —
Wellness and Health Services, CQB (LOCAL) Technology Resources — Cybersecurity, DCD
(LOCAL) Employment Practices — At-Will Employment, DCE (LOCAL) Employment Practices
— Other Types of Contracts, FCCA (LOCAL) Wellness and Health Services — Medical
Treatment, GKA (LOCAL) Community Relations — Conduct on School Premises (D. Bunger)

Item III E

Consider Approval of First and Final Reading of Proposed Revisions to the Local Policies as Applicable per Department Updates: DEC (LOCAL) - Compensation and Benefits - Leave and Absences; DEA (LOCAL) - Compensation and Benefits - Compensation Plan (D. Bunger)

Items IV & VII

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

VII. ADJOURNMENT