Items I - II H

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 Presented by Schulze
ES
D. Recognition of the Teacher of the Month - Ashley Triay, Legal
Studies Teacher, Singley HS
E. Recognition of the Employee of the Month - Carina Compean,
Campus Secretary, Britain ES
F. Recognition of the Guest Educator of the Month - Ma Vadillo, Gilbert
ES
G. Special Recognition
1. Recognition of the 2023 Irving ISD Christmas Card Winner,
Alexxis Magana from Nimitz High School (D. Delgado/G.
Lawrence)
2. Recognition of AP National Scholars and AP Capstone Diploma
Recipients (J. Claxton/H. Nasky)
H. Public Comment - Individuals Wishing to Address the Board on Agenda Items.

Consent Agenda

III. ACTION ITEMS
A. Consider Approval of Consent Agenda Items:
1. Consider Approval of Minutes of November 13th, 2023 (M.
Hernandez)
2. Consider Approval of Financial Statement for October 2023 (A.D.
Jenkins)
3. Consider Approval of Resolution and Order No. 23-24-05
Authorizing December Amendment to the 2023-2024 Budget
(A.D. Jenkins)
4. Consider the Approval of the Supplements to the Irving ISD Tax
Rolls (A.D. Jenkins)
5. Consider Approval of Alternate Approvers for Texas Education
Agency Login (TEAL) (D. Galindo)
6. Consider Approval to Delegate Board Authority to the
Superintendent or Her Designee to Determine and Select the
Construction Delivery Method, Request Bids and Proposals, and
Execute Contracts for Projects in Conjunction with the 2023
Bond Program, including Facility Renovations, Alterations,
Remediation, and New Construction Projects (F. Natividad/J.
Pilgrim/G. Johnson)
7. Consider Approval of Second and Final Reading of Revisions to
Local Policies Per TASB Update 122 to CLA (Local), CQB
(Local), DC (Local), EHB (Local), EHBC (Local), EHBCA (Local),
FEA (Local), FFA (Local), FFB (Local), FI (Local), FL (Local), FO
(Local), and Departmental Updates to EIF (Local), FDA (Local)
and GKG (Local) (E. Kolni)
8. Consider Approval of a Calendar Designating Non-Business
Days for the 2024 Calendar Year in Connection with the
Processing of Public Information Requests (E. Kolni)
9. Consider Approval and Execution of Fourth Amendment to
Ground Lease Agreement between Irving Independent School
District and Dallas College, as Successor of Dallas County
Community College (E. Kolni/A. Smith)
10. Consider Approval and Issuance of Resolution No. 23-24-03 of
the Board of Trustees of the Irving Independent School District
Regarding Employee Pay and Delegation of Authority to the
Superintendent in Connection with the November 2023 School
Safety Closure (E. Kolni/N. Brunk)
11. Consider Acceptance of Gifts and Donations to the District (F.
Natividad)
B. Consider Approval of Proposed Boundary Changes for Irving ISD (D.
Galindo)

Item III B

B. Consider Approval of Proposed Boundary Changes for Irving ISD (D.
Galindo)

Item VI

VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
A. Consider Action by the Board Related to Pending or Contemplated Litigation,
Settlement Offer, or Matter Under Investigation.
B. Public Comments - individuals wishing to address the Board or make comments
regarding issues not on the agenda will be heard at this time.

Items IV & VII

IV. OTHER BUSINESS
A. Written Reports
1. Division Reports
a. Business Services
• Total Tax Collections
• Payroll
• Investment Earnings
b. Support Services
• Monthly Maintenance Work Order Summary Report for November
(S. Andrews/A. Smith)
c. Human Resources
B. Announcements
1. Administration
a. Superintendent Announcement(s)
2. Board of Trustees
a. Individual Trustee Report on IISD Student Activity/Event
VII. ADJOURNMENT