November 12, 2012 Board of Trustees
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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 by Apostle Tyrone W. Howell, Jr., Sword of the Spirit Church
C. Pledge of Allegiance to the American and Texas Flags Ruby Espinosa, Irving High School Student
Items I - II C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGII. 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 Apostle Tyrone W. Howell, Jr., Sword of the Spirit Church
C. Pledge of Allegiance to the American and Texas Flags Ruby Espinosa, Irving High School Student
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Item II D - Recognition of Teacher of the Month October
Edna Dominguez, Bilingual Kindergarten Teacher, Lee Elementary School November Nancy Melton, Kinder/ESL Teacher, Townley Elementary School
Item II D
Recognition of Teacher of the Month OctoberEdna Dominguez, Bilingual Kindergarten Teacher, Lee Elementary School November Nancy Melton, Kinder/ESL Teacher, Townley Elementary School
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Item II E - Recognition of Employee of the Month Renea Johnson, Special Education Paraprofessional, Brown Elementary School
Item II E
Recognition of Employee of the Month Renea Johnson, Special Education Paraprofessional, Brown Elementary School
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Item II F - Special Recognition Jeff Livingston, M.D., selected by the Texas State Board of Education as a 2012 Hero for Children (J. Rudebusch)
Item II F
Special Recognition Jeff Livingston, M.D., selected by the Texas State Board of Education as a 2012 Hero for Children (J. Rudebusch)
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Item II G - Recognition of Visitors
Item II G
Recognition of Visitors
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Consent Agenda - Consent Agenda Items III A 1 - 111 A 18
Consent Agenda
Consent Agenda Items III A 1 - 111 A 18
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Item III B - Consider Approval of Resolution No. 12-13-40 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “A” of 2007 Bond Construction Program (S. Layne)
Item III B
Consider Approval of Resolution No. 12-13-40 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “A” of 2007 Bond Construction Program (S. Layne)
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Item III C - Consider Approval of Resolution No. 12-13-41 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “B” of 2007 Bond Construction Program (S. Layne)
Item III C
Consider Approval of Resolution No. 12-13-41 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “B” of 2007 Bond Construction Program (S. Layne)
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Item III D - Consider Approval of Resolution No. 12-13-42 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “C” of 2007 Bond Construction Program (S. Layne)
Item III D
Consider Approval of Resolution No. 12-13-42 Awarding Construction Manager-At-Risk Contract for Phase IV, Package “C” of 2007 Bond Construction Program (S. Layne)
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Item III E - Consider Approval of Resolution No. 12-13-43 Approving First Reading and Filing Authorization of Update 95 (R. Diaz)
Item III E
Consider Approval of Resolution No. 12-13-43 Approving First Reading and Filing Authorization of Update 95 (R. Diaz)
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Item III F - Review Current Contract with Boyle & Lowry, Most Recent Legal Bills Under Current Contract, Cost of Proposed School Attorney, (including salaries, office, insurance, legal association fees, etc.) and Comparison of These Expenses (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.) (V. Jones)
Item III F
Review Current Contract with Boyle & Lowry, Most Recent Legal Bills Under Current Contract, Cost of Proposed School Attorney, (including salaries, office, insurance, legal association fees, etc.) and Comparison of These Expenses (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.) (V. Jones)
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Item III G - Consider Approval of Resolution No. 12-13-44 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.)
Item III G
Consider Approval of Resolution No. 12-13-44 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.)
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Item IV A - Written Reports
1. Consider Approval of Resolution No. 12-13-45 Accepting Gifts and Donations to the District (R. Diaz)
2. Division Reports
a. Division of Finance Total Tax Collections Payroll Investment Earnings
b. Division of Support Services Monthly Maintenance Work Order Summary Report
Item IV A
Written Reports1. Consider Approval of Resolution No. 12-13-45 Accepting Gifts and Donations to the District (R. Diaz)
2. Division Reports
a. Division of Finance Total Tax Collections Payroll Investment Earnings
b. Division of Support Services Monthly Maintenance Work Order Summary Report
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Item IV B1 - 1. Administration
a. Austin iMIRD (Integrated Modern Industrial Research and Development) Teacher Mr. Ryan Patton Receive Award (M. Paschall)
b. Chris Cheyney, Named “Parent of the Year” for Parent Involvement at Travis Middle School (M. Paschall)
c. Kyra Manry, School Nurse at Barbara Cardwell Preparatory Center in Received a Nursing Excellence Award (M. Paschall)
d. Disability Awareness Posters Winners (J. Rudebusch)
e. District Details (B. Rudolph)
Item IV B1
1. Administrationa. Austin iMIRD (Integrated Modern Industrial Research and Development) Teacher Mr. Ryan Patton Receive Award (M. Paschall)
b. Chris Cheyney, Named “Parent of the Year” for Parent Involvement at Travis Middle School (M. Paschall)
c. Kyra Manry, School Nurse at Barbara Cardwell Preparatory Center in Received a Nursing Excellence Award (M. Paschall)
d. Disability Awareness Posters Winners (J. Rudebusch)
e. District Details (B. Rudolph)
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Items IV B2 & VII - 2. Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities
VII. ADJOURNMENT
Items IV B2 & VII
2. Board of Trusteesa. Individual Trustee Member Reports on Attendance at Events and Activities
VII. ADJOURNMENT
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