November 18, 2024 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
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 - Sonjia Dickerson - Dayspring Family Church
II.C. Pledge of Allegiance to the American and Texas Flags Presented by Schulze ES
Items I - II C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGII. 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 - Sonjia Dickerson - Dayspring Family Church
II.C. Pledge of Allegiance to the American and Texas Flags Presented by Schulze ES
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Item II D - Recognition of the Teacher of the Month - Brittany Anderson, 2nd Grade Teacher, Hanes ES
Item II D
Recognition of the Teacher of the Month - Brittany Anderson, 2nd Grade Teacher, Hanes ES»
Item II E - Recognition of the Employee of the Month - Elsa Chaverria, Attendance Clerk, Johnston ES
Item II E
Recognition of the Employee of the Month - Elsa Chaverria, Attendance Clerk, Johnston ES»
Item II F - Recognition of the Guest Educator of the Month - Arletha Scales, Nominated by Houston MS
Item II F
Recognition of the Guest Educator of the Month - Arletha Scales, Nominated by Houston MS»
Item II G - Special Recognition
II.G.1. Irving Schools Foundation Announcing the Employee Giving Campaign Results and Top Schools (C. Scanio)
Item II G
Special RecognitionII.G.1. Irving Schools Foundation Announcing the Employee Giving Campaign Results and Top Schools (C. Scanio)
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Item II H - Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST REPORT) (F. Natividad)
Item II H
Public Hearing Regarding the Financial Integrity Rating System of Texas (FIRST REPORT) (F. Natividad)»
Item II I - Announcements
II.I.1. Administration
II.I.1.a. Superintendent Announcement(s)
II.I.2. Board of Trustees
II.I.2.a. Individual Trustee Report on IISD Student Activity/Event
Item II I
AnnouncementsII.I.1. Administration
II.I.1.a. Superintendent Announcement(s)
II.I.2. Board of Trustees
II.I.2.a. Individual Trustee Report on IISD Student Activity/Event
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Consent Agenda - ACTION ITEMS
III.A. Consider Approval of Consent Agenda Items:
III.A.1. Consider Approval of Minutes of October 21, 2024 Board Meeting (M. Hernandez)
III.A.2. Consider Approval of Financial Statement for September 2024 (A.D. Jenkins)
III.A.3. Consider Approval of Resolution and Order No. #24-25-03 Authorizing November Amendment to the 2024-2025 Budget (A.D. Jenkins)
III.A.4. Consider Approval of Resolution No. #24-25-02 Acknowledging the IISD Investment Policy has been Reviewed and Revised as Required by Public Funds Investment Act (A.D. Jenkins)
III.A.5. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins)
III.A.6. Consider Approval of Renewal of Award for Request for Proposals (RFP) #23-05-914 for the Purchase of Office and Campus Furniture (F. Natividad/ J. Pilgrim)
III.A.7. Consider Approval of a Calendar Designating Non-Business Days for the 2025 Calendar Year in Connection with the Processing of Public Information Requests (J. C. Martinez/ W. Nute/ M. Turner/ E. Orr)
III.A.8. Consider Acceptance of Gifts and Donations to the District (F. Natividad)
VII. ADJOURNMENT
Consent Agenda
ACTION ITEMSIII.A. Consider Approval of Consent Agenda Items:
III.A.1. Consider Approval of Minutes of October 21, 2024 Board Meeting (M. Hernandez)
III.A.2. Consider Approval of Financial Statement for September 2024 (A.D. Jenkins)
III.A.3. Consider Approval of Resolution and Order No. #24-25-03 Authorizing November Amendment to the 2024-2025 Budget (A.D. Jenkins)
III.A.4. Consider Approval of Resolution No. #24-25-02 Acknowledging the IISD Investment Policy has been Reviewed and Revised as Required by Public Funds Investment Act (A.D. Jenkins)
III.A.5. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins)
III.A.6. Consider Approval of Renewal of Award for Request for Proposals (RFP) #23-05-914 for the Purchase of Office and Campus Furniture (F. Natividad/ J. Pilgrim)
III.A.7. Consider Approval of a Calendar Designating Non-Business Days for the 2025 Calendar Year in Connection with the Processing of Public Information Requests (J. C. Martinez/ W. Nute/ M. Turner/ E. Orr)
III.A.8. Consider Acceptance of Gifts and Donations to the District (F. Natividad)
VII. ADJOURNMENT
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