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
Recognition of Teacher of the Month October Edna Dominguez, Bilingual Kindergarten Teacher, Lee Elementary School November Nancy Melton, Kinder/ESL Teacher, Townley Elementary School
Recognition of Employee of the Month Renea Johnson, Special Education Paraprofessional, Brown Elementary School
Special Recognition Jeff Livingston, M.D., selected by the Texas State Board of Education as a 2012 Hero for Children (J. Rudebusch)
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)
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)
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)
Consider Approval of Resolution No. 12-13-43 Approving First Reading and Filing Authorization of Update 95 (R. Diaz)
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)
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.)
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
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)
2. Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities VII. ADJOURNMENT
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
Recognition of Teacher of the Month October Edna Dominguez, Bilingual Kindergarten Teacher, Lee Elementary School November Nancy Melton, Kinder/ESL Teacher, Townley Elementary School
Recognition of Employee of the Month Renea Johnson, Special Education Paraprofessional, Brown Elementary School
Special Recognition Jeff Livingston, M.D., selected by the Texas State Board of Education as a 2012 Hero for Children (J. Rudebusch)
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)
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)
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)
Consider Approval of Resolution No. 12-13-43 Approving First Reading and Filing Authorization of Update 95 (R. Diaz)
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)
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.)
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
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)
2. Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities VII. ADJOURNMENT