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 Leon Adkins, Pastor, Berean Memorial Church C.Pledge of Allegiance to the American and Texas Flags (Lamar Middle School)
Special Recognitions • Recognition of Lamar Middle School Students State Finalists in the 2017 Celebrate Texas Public Schools Video Contest (S. Trejo) • Recognition of Irving High School’s State Qualifying Academic Decathlon Team (A. Grinage/A. Gomez) • Recognition of MacArthur High School’s State Qualifying Academic Decathlon Team (A. Grinage/D. Cummings) • Recognition of Nimitz High School’s State Qualifying Academic Decathlon Team (A. Grinage/C. Mauricio)
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.
1.Consider Approval of Minutes of Special Called Meeting on Monday, February 6, 2017, Board Work Session on Tuesday, February 13, 2017, and Regular Board Meeting on Monday, February 21, 2017 (J. Parra) 2.Consider Approval of Financial Statement for January 2017 (R. Necessary) 3.Consider Approval of Resolution and Order No. 16-17-16 Authorizing March Amendment to the 2016-2017 Budget (R. Necessary) 4.Consider Approval of Resolution and Order No. 16-17-17 Approving Supplements to Irving ISD Tax Rolls (R. Necessary) 5.Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez) 6.Consider Approval of the 2017-2018 AVID Secondary Schools Agreement (L. McDonald/S. Cook) 7.Consider Approval of Item No. 2017-04 Approving the Award of RCSP # 17-25-916 for 2017 Kitchen Equipment Replacement at Multiple Campuses (J. Scrivner/J. Pilgrim/S. Sauceda) 8.Consider Approval of Resolution No.16-17-07 Authorizing Third Amendment to Antenna Use Agreement at MacArthur High School (J. Scrivner) 9.Consider Acceptance of Gifts and Donations to the District (G. Micinski)
Consider Adoption of Resolution 16-17-08 Accepting the Certification of Unopposed Candidates for the May 6, 2017 Election (T. Patel)
Consider and Take Possible Action to Adopt Order No. 16-17-01 Declaring the Election of Trustees in Single Member District 1 Cancelled and the Unopposed Candidate in Single Member District 1 Elected as of May 6, 2017 (T. Patel)
IV.OTHER BUSINESS A.Written Reports 1.Division Reports a.Business Services b.Human Resources c.Support Services B.Announcements 1.Administration a.District Details (L. Weaver) b.Superintendent Announcement(s) 2.Board of Trustees a.Individual Trustee Report IISD on 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 Leon Adkins, Pastor, Berean Memorial Church C.Pledge of Allegiance to the American and Texas Flags (Lamar Middle School)
Special Recognitions • Recognition of Lamar Middle School Students State Finalists in the 2017 Celebrate Texas Public Schools Video Contest (S. Trejo) • Recognition of Irving High School’s State Qualifying Academic Decathlon Team (A. Grinage/A. Gomez) • Recognition of MacArthur High School’s State Qualifying Academic Decathlon Team (A. Grinage/D. Cummings) • Recognition of Nimitz High School’s State Qualifying Academic Decathlon Team (A. Grinage/C. Mauricio)
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.
1.Consider Approval of Minutes of Special Called Meeting on Monday, February 6, 2017, Board Work Session on Tuesday, February 13, 2017, and Regular Board Meeting on Monday, February 21, 2017 (J. Parra) 2.Consider Approval of Financial Statement for January 2017 (R. Necessary) 3.Consider Approval of Resolution and Order No. 16-17-16 Authorizing March Amendment to the 2016-2017 Budget (R. Necessary) 4.Consider Approval of Resolution and Order No. 16-17-17 Approving Supplements to Irving ISD Tax Rolls (R. Necessary) 5.Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez) 6.Consider Approval of the 2017-2018 AVID Secondary Schools Agreement (L. McDonald/S. Cook) 7.Consider Approval of Item No. 2017-04 Approving the Award of RCSP # 17-25-916 for 2017 Kitchen Equipment Replacement at Multiple Campuses (J. Scrivner/J. Pilgrim/S. Sauceda) 8.Consider Approval of Resolution No.16-17-07 Authorizing Third Amendment to Antenna Use Agreement at MacArthur High School (J. Scrivner) 9.Consider Acceptance of Gifts and Donations to the District (G. Micinski)
Consider Adoption of Resolution 16-17-08 Accepting the Certification of Unopposed Candidates for the May 6, 2017 Election (T. Patel)
Consider and Take Possible Action to Adopt Order No. 16-17-01 Declaring the Election of Trustees in Single Member District 1 Cancelled and the Unopposed Candidate in Single Member District 1 Elected as of May 6, 2017 (T. Patel)
IV.OTHER BUSINESS A.Written Reports 1.Division Reports a.Business Services b.Human Resources c.Support Services B.Announcements 1.Administration a.District Details (L. Weaver) b.Superintendent Announcement(s) 2.Board of Trustees a.Individual Trustee Report IISD on Student Activity Event. VII.ADJOURNMENT