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 C. Pledge of Allegiance to the American and Texas Flags (Trustees)
Recognition of Teacher of the Month - Ashley Dimas, 1st grade GT Teacher, John Haley Elementary School
Recognition of Employee of the Month -Ana Hernandez, Instructional Paraprofessional, Hanes Elementary School
Recognition of Guest Educator of the Month -Chanse Vaughn, Guest Educator, John Haley Elementary School
III. ACTION ITEMS A. Consider Approval of Consent Agenda Items: 1. Consider Approval of Minutes of Board Work Session on Monday, January 11, 2021, and Regular Board Meeting on Tuesday, January 19, 2021 (M. Hernandez) 2. Consider Approval of Financial Statement for December 2020 (A.D. Jenkins) 3. Consider Approval of Resolution and Order No. 20-21-07 Authorizing February Amendment to the 2020-2021 Budget (A.D. Jenkins) 4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins) 5. Consider Approval of Resolution No. 20-21-10 Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories (G. Micinski/S. Franks) 6. Consider Approval of Engagement of Weaver and Tidwell, L.L.P. for Financial and Accounting Services (G. Micinski/S. Franks) 7. Consider Approval Requesting to Submit a Waiver for Grades K- 8th Students 2020-2021 School Year (D. Galindo/C. Trotter) 8. Consider Approval Requesting to Submit a Waiver for 40% Campus Hybrid Instruction for 9th-12th Grade Students 2020- 2021 School Year (D. Galindo/C. Trotter) 9. Consider Acceptance of Gifts and Donations to the District (G. Micinski)
IV. OTHER BUSINESS A. Written Reports 1. Division Reports a. Business Services Payroll Investment Earnings Quarterly Investment b. Support Services Monthly Maintenance Work Order Summary Report c. Human Resources Employment, Resignations Action Report Changes in Compensation for Contract Employee(s) Report B. Announcements 1. Administration a. 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 C. Pledge of Allegiance to the American and Texas Flags (Trustees)
Recognition of Teacher of the Month - Ashley Dimas, 1st grade GT Teacher, John Haley Elementary School
Recognition of Employee of the Month -Ana Hernandez, Instructional Paraprofessional, Hanes Elementary School
Recognition of Guest Educator of the Month -Chanse Vaughn, Guest Educator, John Haley Elementary School
III. ACTION ITEMS A. Consider Approval of Consent Agenda Items: 1. Consider Approval of Minutes of Board Work Session on Monday, January 11, 2021, and Regular Board Meeting on Tuesday, January 19, 2021 (M. Hernandez) 2. Consider Approval of Financial Statement for December 2020 (A.D. Jenkins) 3. Consider Approval of Resolution and Order No. 20-21-07 Authorizing February Amendment to the 2020-2021 Budget (A.D. Jenkins) 4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins) 5. Consider Approval of Resolution No. 20-21-10 Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories (G. Micinski/S. Franks) 6. Consider Approval of Engagement of Weaver and Tidwell, L.L.P. for Financial and Accounting Services (G. Micinski/S. Franks) 7. Consider Approval Requesting to Submit a Waiver for Grades K- 8th Students 2020-2021 School Year (D. Galindo/C. Trotter) 8. Consider Approval Requesting to Submit a Waiver for 40% Campus Hybrid Instruction for 9th-12th Grade Students 2020- 2021 School Year (D. Galindo/C. Trotter) 9. Consider Acceptance of Gifts and Donations to the District (G. Micinski)
IV. OTHER BUSINESS A. Written Reports 1. Division Reports a. Business Services Payroll Investment Earnings Quarterly Investment b. Support Services Monthly Maintenance Work Order Summary Report c. Human Resources Employment, Resignations Action Report Changes in Compensation for Contract Employee(s) Report B. Announcements 1. Administration a. Superintendent Announcement(s) 2. Board of Trustees a. Individual Trustee Report on IISD Student Activity/Event VII. ADJOURNMENT