Items I - II D

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 Ken Branam, Pastor, Plymouth Park Baptist Church
C.
Pledge of Allegiance to the American and Texas Flags Brown Elementary School Students
Paola Montes Arely Rodriguez Fernanda Perez Jose Fuentes Jasmin Perez
D.
Special Recognition Cierra Coleman, 8th Grade, Lamar Middle School – IISD 2013 Holiday Card Design Winner

Item II E

E.
Recognition of Teacher of the Month Eva Reyes, Stipes Elementary School, Bilingual Kindergarten Teacher

Item II F

Recognition of Employee of the Month
Lori Lear, Schulze Elementary School, Special Education Aide

Item II G

Recognition of Visitors

Consent Agenda

Consent Items 1 - 6, 8 - 10

III.
ACTION ITEMS
A.
Consider Approval of Consent Agenda Items
1.
Consider Approval of Minutes of Board Work Session on Monday, November 11, 2013, Special Called Meeting on Monday, November 12, 2013, Special Called Meeting on Saturday, November 16, 2013, Special Called Meeting on Sunday, November 17, 2013, Regular Board Meeting on Monday, November 18, 2013, and Special Called Meeting on Thursday, November 21, 2013
2.
Consider Approval of Financial Statement for October 2013 (R. Randle)
3.
Consider Approval of Resolution and Order No. 13-14-08 Authorizing December Amendment to the 2013-2014 Budget (R. Randle)
4.
Consider Approval of Resolution and Order No. 13-14-09 Approving Supplements to Irving ISD Tax Rolls (R. Randle)
5.
Consider Approval of Resolution No. 13-14-29 Amending List of Authorized Representatives for the Local Government Investment Pool (TexPool) (D. Cabrera)
6.
Consider Approval of Resolution No. 13-14-30 Approving Purchase of Security Cameras and Supporting Equipment Through an Interlocal Agreement (P. Lamb)
7.
Consider Approval of Resolution No. 13-14-31 Authorizing Purchase of Fleet Vehicles on State Term Contract Through an Interlocal Agreement (K. Horn)
8.
Consider Approval of Resolution No. 13-14-32 for Final Payment Application and Closeout Documentation for Roof Repair and Replacement Project at Clifton Early Childhood School (K. Horn)
9.
Consider Approval of Resolution No. 13-14-33 for Final Payment Application and Closeout Documentation for Roof Repair and Replacement Project at Hanes Elementary School (K. Horn)
10.
Consider Approval of Resolution No. 13-14-34 for Final Payment Application and Closeout Documentation for Roof Repair and Replacement Project at Secondary Reassignment Center (K. Horn)

Item III B

Consider Adoption of Resolution No. 13-14-35 Approving an Appointment to the District 6 Trustee Position and Authorizing Other Matters Related to the Subject (S. Jones)

Item III C

Consider Approval of Resolution No. 13-14-36 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 10, 2014, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (B. Whatley)

Item III D

Consider Approval of Resolution No. 13-14-37 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 IV & VII

IV. OTHER BUSINESS
A.
Written Reports
1.
Report Regarding Board Member Training (S. Jones)
2.
Consider Approval of Resolution No. 13-14-38 Accepting Gifts and Donations to the District (L. Weaver)
3.
Division Reports
a.
Division of Business and Finance Total Tax Collections Payroll Investment Earnings
b.
Division of Support Services Monthly Maintenance Work Order Summary Report

VII. ADJOURNMENT