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
C. Pledge of Allegiance to the American and Texas Flags (Britain Elementary)

Item II D

Recognition of the Teacher of the Month - Barbara Barrios - Keyes
ES

Item II E

Recognition of the Employee of the Month - Michael Chad Newsome
- ESSER Math Teacher's Assistant, Lamar MS

Item II F

Recognition of the Guest Educator of the Month - Terry McClenny -
Brandenburg ES

Item II G

Special Recognition

1. Recognition of Irving ISD's School Principals for National
Principals Month (J. Porter)
2. Recognition of the First Night OWL Academy Graduates (L.
Campbell)
3. Recognition of the Solution Tree Professional Learning
Communities Model Campuses - Brandenburg Elementary and Pierce Early Childhood School (J. McKee/S. Peragine/D.
Grissom)
4. Recognition of National Merit Honorees (A. Gomez)
5. Recognition of the Region 10 School Nurse of the Year - Barbara
Cardwell Career and Preparatory Center Nurse, Kyra Manry (K.
Beauchamp)
6. Recognition of the Lone Star State School Counselor Bronze
Award - Bowie Middle School Counselors, Rachel Martinez, Irma
Silva and Kelli Frazier (T. Brown)

Item II H

Public Comment

Consent Agenda

ACTION ITEMS
A. Consider Approval of Consent Agenda Items:
1. Consider Approval of Minutes of Board Work Session on
Monday, September 20, 2021 and Regular Board Meeting on
Monday September 20, 2021 (M. Hernandez)
2. Consider Approval of Unaudited Financial Statement for August
2021 (A.D. Jenkins)
3. Consider Approval of Resolution No. 21-22-02 Authorizing
October Amendment to the 2021-2022 Budget (A.D. Jenkins)
4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins)
5. Consider Acceptance of Report to Irving ISD Board of Trustees
for 2020-2021 Management Fees Under Certain Cooperative
Purchasing Contracts (J. Pilgrim)
6. Consider Approval of Item No. 2022-07 Approving the Renewal
of Property and Casualty Insurance Coverages with Texas
Association of School Boards (TASB) for the 2021-2022 Policy
Period (M. Webb/J. Pilgrim)
7. Consider Approval of Item No. 2022-08 Approving the Lease of
Printing and Production Equipment and Related Services for the
Irving ISD Print Shop (M. Turner/A. Smith/J. Pilgrim)
8. Consider Approval of Item No. 2022-09 Approving the Award of
Request for Proposal (RFP) #22-03-903 for the Purchase of
Comprehensive Employee Wellness Programs & Products and
RFP #22-04-903 for Employee Wellness Program Design and
Development (J. Villasenor/J. Pilgrim)
9. Consider Approval of Item No. 2022-10 Approving the Award of
Request for Proposals (RFP) #22-01-806 for the Purchase of
Staff Laptops, Port Replicators and Backpacks for ESSER
funded positions (A. McQuarters/S. Smith/J. Pilgrim)
10. Consider Approval of Item No. 2022-11 Approving the Award of
Request for Proposals (RFP) #21-123-806 for the Purchase and
Installation of Interactive Flat Panels and IFP Stands (A.
McQuarters/S. Smith/J. Pilgrim)
11. Consider Approval of Amendment to the District of Innovation
(DOI) Plan for the 2021-2022 School Year (L.Campbell/K.
Gilleland)
12. Consider Acceptance of Gifts and Donations to the District (F.
Natividad)

Item IV

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

Items V - VII

V. EXECUTIVE SESSION
VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
VII. ADJOURNMENT