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 - John Haley ES

Item II D

Recognition of the Teacher of the Month - Rebecca Treminio, Schulze ES

Item II E

Recognition of the Employee of the Month - Blanca Arevalo, Secretary, John Haley ES

Item II F

Recognition of the Guest Educator of the Month - Ginger D'Angelo, MacArthur HS

Item II G

Special Recognition
1. Recognition of the 2021 IISD Christmas Card Winner - Isaiah Rivera from Elliott ES
(G. Lawrence/I. Little)

2. Recognition of the Texas Association for Health, Physical Education, Recreation and
Dance 2021 Honor Award - Dr. Sandi Cravens (G. Lawrence/I. Little)

3. Recognition of the Barbara Bush Foundation's Dyer Pearl Literacy Award - Delia
Watley (O. Rosenberger)

4. Recognition of MacArthur High School Culinary Arts/Hospitality Program-Central
Market Presentation (Z. Moore/I. Little)

Item II H

Public Comment
Description: 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
III.A. Consider Approval of Consent Agenda Items:
III.A.1. Consider Approval of Minutes of the Work Session on November 15, 2021 and the
Regular Meeting on November 15, 2021 (M. Hernandez)

III.A.2. Consider Approval of Financial Statement for October 2021 (A.D. Jenkins)

III.A.3. Consider Approval of Resolution and Order No. 21-22-04 Authorizing December

III.A.4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins)
Description: Consider Approval of Resolution and Order No. 21-22-04 Authorizing
December Amendment to the 2021-2022 Budget (A.D. Jenkins)

III.A.5. Consider Approval of First Reading of Proposed Revisions to the Local Policies as
Applicable per Department Updates and TASB Updates 118: EHAA (LOCAL): Basic
Instructional Program - Required Instruction (ALL LEVELS), EHBC (LOCAL): Special
Programs - Compensatory/Accelerated Services, EIE (LOCAL): Academic Achievement -
Retention and Promotion, FDE (LOCAL): Admission - School Safety Transfers, FEA
(LOCAL): Attendance - Compulsory Attendance, FEC (LOCAL): Attendance - Attendance for
Credit, FFG (LOCAL): Student Welfare - Child Abuse and Neglect, FL (LOCAL): Student
Records (E. Kolni)

III.A.6. Consider Approval of Item No. 2022-17 Approving the Renewal of Region 10 MultiRegion Purchasing Cooperative (R10MRPC) Interlocal Agreement for SY 2022-2023, for the
Purchase of Mainline Food Items, Supplemental Nutrition Products, Chemicals, Beverages,
Ice Cream, Sanitation Systems and Commodity Processing (O. Rosenberger)

III.A.7. Consider Approval of Final Payment and Closeout Documentation for the Career and
Technical Education (CTE) Laboratory/Classroom Addition and Renovation Projects at Irving
HS, MacArthur HS, and Nimitz HS. (J. Scrivner/A. Smith)

III.A.8. Consider Acceptance of Gifts and Donations to the District

Items IV & VII

IV.A. Written Reports
IV.A.1. Division Reports
IV.A.1.a. Business Services
Total Tax Collections
Payroll
VII. ADJOURNMENT
Investment Earnings

IV.A.1.b. Support Services
Monthly Maintenance Work Order Summary Report (J. Scrivner)

IV.A.1.c. Human Resources

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 on IISD Student Activity/Event