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. Bill La Barr, Senior Pastor, Plymouth Park United Methodist Church C. Pledge of Allegiance to the American and Texas Flags
Recognition of Teacher of the Month Stephanie Strike, Science Teacher, MacArthur High School
Recognition of Employee of the Month Donna Underwood, Lead Attendance Clerk, MacArthur High School
Special Recognitions MacArthur High School Boys Basketball State Semifinalists (S. Layne/C. Roddy) Recognition of State Qualifying High School Wrestlers (C. Roddy) Recognition of Nimitz High School Academic Decathlon Team State Results (A. Grinage)
Public Comment Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.
A. Consider Approval of Consent Agenda Items 1. Consider Approval of Minutes of Special Called Meeting on February 2, 2015, Board Work Session on February 17, 2015 and Regular Board Meeting on February 24, 2015 (J. Parra) 2. Consider Approval of Financial Statement for January 2015 (R. Randle) 3. Consider Approval of Resolution and Order No. 14-15-14 Authorizing March Amendment to the 2014-2015 Budget (R. Randle) 4. Consider Approval of Resolution and Order No. 14-15-15 Approving Supplements to Irving ISD Tax Rolls (R. Randle) 5. Consider Approval of Order No. 14-15-02 Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015A in a Aggregate Principal Not to Exceed $75,000,000 in Accordance with Specified Parameters for Debt Service Savings (D. Cabrera) 6. Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez) 7. Consider Approval of Liinks Project Memo of Understanding (MOU) with Texas Christian University (TCU) (A. Grinage/R. Abel) 8. Consider Approval of AVID Secondary Schools Contract (A. Grinage/P. Barnhouse) 9. Consider Approval of Construction Manager-At-Risk Contract for 2015 Construction Projects (S. Layne) 11. Consider Acceptance of Gifts and Donations to the District (S. Layne)
Consider Approval of Resolution No. 14-15-07 Accepting the Certification of Unopposed Candidate for the May 9, 2015 Election (T. Patel)
Consider Adoption of Order No. 14-15-03 Declaring the Election of Trustees in Single Member District 3 Cancelled and the Unopposed Candidate Elected (T. Patel)
IV. B. Announcements 1. Administration a. District Details (L. Weaver) b. Superintendent Announcement(s) 2. Board of Trustees a. Individual Trustee Report on IISD Student Activity/Event 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 Dr. Bill La Barr, Senior Pastor, Plymouth Park United Methodist Church C. Pledge of Allegiance to the American and Texas Flags
Recognition of Teacher of the Month Stephanie Strike, Science Teacher, MacArthur High School
Recognition of Employee of the Month Donna Underwood, Lead Attendance Clerk, MacArthur High School
Special Recognitions MacArthur High School Boys Basketball State Semifinalists (S. Layne/C. Roddy) Recognition of State Qualifying High School Wrestlers (C. Roddy) Recognition of Nimitz High School Academic Decathlon Team State Results (A. Grinage)
Public Comment Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.
A. Consider Approval of Consent Agenda Items 1. Consider Approval of Minutes of Special Called Meeting on February 2, 2015, Board Work Session on February 17, 2015 and Regular Board Meeting on February 24, 2015 (J. Parra) 2. Consider Approval of Financial Statement for January 2015 (R. Randle) 3. Consider Approval of Resolution and Order No. 14-15-14 Authorizing March Amendment to the 2014-2015 Budget (R. Randle) 4. Consider Approval of Resolution and Order No. 14-15-15 Approving Supplements to Irving ISD Tax Rolls (R. Randle) 5. Consider Approval of Order No. 14-15-02 Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015A in a Aggregate Principal Not to Exceed $75,000,000 in Accordance with Specified Parameters for Debt Service Savings (D. Cabrera) 6. Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez) 7. Consider Approval of Liinks Project Memo of Understanding (MOU) with Texas Christian University (TCU) (A. Grinage/R. Abel) 8. Consider Approval of AVID Secondary Schools Contract (A. Grinage/P. Barnhouse) 9. Consider Approval of Construction Manager-At-Risk Contract for 2015 Construction Projects (S. Layne) 11. Consider Acceptance of Gifts and Donations to the District (S. Layne)
Consider Approval of Resolution No. 14-15-07 Accepting the Certification of Unopposed Candidate for the May 9, 2015 Election (T. Patel)
Consider Adoption of Order No. 14-15-03 Declaring the Election of Trustees in Single Member District 3 Cancelled and the Unopposed Candidate Elected (T. Patel)
IV. B. Announcements 1. Administration a. District Details (L. Weaver) b. Superintendent Announcement(s) 2. Board of Trustees a. Individual Trustee Report on IISD Student Activity/Event VII. Adjournment