Items I - II C

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 Dr. Timothy J. Wilbert, Sr., Founding Pastor, Bible Way Community Baptist Church C. Pledge of Allegiance to the American and Texas Flags

Item II D

Lisa Shields, English Teacher, Travis Middle School

Item II E

Vanessa Cruz, Secretary to Risk Manager, Central Administration

Item II G (Part 1 of 2)

Recognition of Visitors

Item II F

School Board Appreciation Month Presentation (B. Rudolph/L. Garcia)

Item II G (Part 2 of 2)

Recognition of Visitors

Consent Agenda

Consent Agenda. Items 1-19

Item III B

Consider Approval of Irving Independent School District’s Comprehensive Annual Financial Report for the Fiscal Year Ended August 31, 2012 (K. Chappell)

Item III C

Consider Approval of Resolution No. 12-13-89 Authorizing a Response to the Texas Department of Transportation’s Offer for Parcel 62 (Administration Building) (S. Layne) (this item may be discussed in Executive Session pursuant to Section 551.072 Tex. Gov’t. Code)

Item III D

Consider Approval of Resolution No. 12-13-90 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A”

Item IV A 1

Consider Approval of Resolution No. 12-13-91 Accepting Gifts and Donations to the District (R. Diaz)

Item IV B 1

1. Administration a. 2012 Recipient of the PD Thomas Award by IMCAT (J. Rudebusch) b. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz) c. District Details (B. Rudolph)

Item IV B 2 & VII

2. Individual Trustee Member Reports on Attendance at Events and Activities VII. ADJOURNMENT