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 Pedro Portillo, Pastor, Santa Maria de Guadalupe Lutheran Church C. Pledge of Allegiance to the American and Texas Flags Abbie Brentham, Travis Middle School Theatre Arts Student
Recognition of Teacher of the Month Lisa Treadway, 5th Grade Bilingual, Gifted and Talented Teacher, Paul Keyes Elementary
Nimitz High School Academic Decathlon Team Placed Among Top Five Teams at Large School State Meet (M. Paschall)
2. MacArthur High School Students Miguel Santiago, Alan Ibarra and Kevin Hernandez Qualified for the State Wrestling Tournament (M. Paschall) 3. Jeff Tillerson, MacArthur High School Teacher, Selected to Receive the 2013 Southwestern Region AP Award (M. Paschall)
Lady Bird Johnson Middle School Participation in the Texas Capitol Schoolhouse 2013 (M. Paschall/A. Owen)
Consider Approval of Resolution No. 12-13-103 for Accepting Guaranteed Maximum Price (GMP) for Britain Elementary School 2007 Bond Construction Project (S. Layne)
Consider Approval of Resolution No. 12-13-104 for Accepting Guaranteed Maximum Price (GMP) for Barton Elementary School 2007 Bond Construction
Consider Approval of Ordinance No. 12-13-02 Approving Amended List of Appraisers for the PDAS as of 3-4-13 (K. Chapman)
Consider Approval of Resolution and Order No. 12-13-15 Approving the Revised 2012-2013 Supplemental Duty and Stipend Schedule (K. Chapman)
Consider Approval of Resolution No. 12-13-105 Authorizing Joint Election Agreement Between Irving ISD and Other Political Subdivisions for Administration of Election by the Dallas County Elections Department (R. Diaz)
Consider Approval of Order No. 12-13-03 Amending Order 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)
H. Consider Approval of Resolution No. 12-13-106 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) I. Consider Approval of Order No. 12-13-04 Providing Notice of Proposed Termination of Paula S.’s Employment Contract (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code) J. Consider Approval of Amendments to Superintendent’s Employment Contract (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)
Written Reports 1. Consider Approval of Resolution No. 12-13-107 Accepting Gifts and Donations to the District (R. Diaz)
Announcements 1. Administration a. AP Super Saturday Results (M. Paschall) b. MacArthur High School ACE College Day (M. Paschall) c. Mid-Cities Regional DestiNation ImagiNation Results (M. Paschall) d. 2013 Tyler Technologies Excellence Award to IISD Purchasing Department (D. Cabrera) e. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz) f. District Details (B. Rudolph)
Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities
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 Pedro Portillo, Pastor, Santa Maria de Guadalupe Lutheran Church C. Pledge of Allegiance to the American and Texas Flags Abbie Brentham, Travis Middle School Theatre Arts Student
Recognition of Teacher of the Month Lisa Treadway, 5th Grade Bilingual, Gifted and Talented Teacher, Paul Keyes Elementary
Nimitz High School Academic Decathlon Team Placed Among Top Five Teams at Large School State Meet (M. Paschall)
2. MacArthur High School Students Miguel Santiago, Alan Ibarra and Kevin Hernandez Qualified for the State Wrestling Tournament (M. Paschall) 3. Jeff Tillerson, MacArthur High School Teacher, Selected to Receive the 2013 Southwestern Region AP Award (M. Paschall)
Lady Bird Johnson Middle School Participation in the Texas Capitol Schoolhouse 2013 (M. Paschall/A. Owen)
Consider Approval of Resolution No. 12-13-103 for Accepting Guaranteed Maximum Price (GMP) for Britain Elementary School 2007 Bond Construction Project (S. Layne)
Consider Approval of Resolution No. 12-13-104 for Accepting Guaranteed Maximum Price (GMP) for Barton Elementary School 2007 Bond Construction
Consider Approval of Ordinance No. 12-13-02 Approving Amended List of Appraisers for the PDAS as of 3-4-13 (K. Chapman)
Consider Approval of Resolution and Order No. 12-13-15 Approving the Revised 2012-2013 Supplemental Duty and Stipend Schedule (K. Chapman)
Consider Approval of Resolution No. 12-13-105 Authorizing Joint Election Agreement Between Irving ISD and Other Political Subdivisions for Administration of Election by the Dallas County Elections Department (R. Diaz)
Consider Approval of Order No. 12-13-03 Amending Order 12-13-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 11, 2013, for the Purpose of Electing Three Trustees to the Board of Trustees for Said District (R. Diaz)
H. Consider Approval of Resolution No. 12-13-106 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) I. Consider Approval of Order No. 12-13-04 Providing Notice of Proposed Termination of Paula S.’s Employment Contract (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code) J. Consider Approval of Amendments to Superintendent’s Employment Contract (May be discussed in closed session pursuant to Section 551.074 Tex Gov’t. Code)
Written Reports 1. Consider Approval of Resolution No. 12-13-107 Accepting Gifts and Donations to the District (R. Diaz)
Announcements 1. Administration a. AP Super Saturday Results (M. Paschall) b. MacArthur High School ACE College Day (M. Paschall) c. Mid-Cities Regional DestiNation ImagiNation Results (M. Paschall) d. 2013 Tyler Technologies Excellence Award to IISD Purchasing Department (D. Cabrera) e. Information about Filing for IISD Board of Trustees Election in 2013 (R. Diaz) f. District Details (B. Rudolph)
Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities