I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING II. FIRST ORDER OF BUSINESS II.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. II.B. Invocation - Judge Bob Whitney II.C. Pledge of Allegiance to the American and Texas Flags Presented by Lee ES
Recognition of the Employee of the Month - Lee Cummings, Special Education PASS Aide, Lamar Middle School
Recognition of the Guest Educator of the Month - Carrie Stanford, Guest Educator, Farine Elementary School
Special Recognition II.G.1. Recognition of Quest Bridge College-Matched Scholars (A. Gomez/ J. Soberanis) II.G.2. Recognition of the 2024 IISD Christmas Card Winner (A. Gomez/ G. Lawrence)
Announcements II.H.1. Administration II.H.1.a. Superintendent Announcement(s) II.H.2. Board of Trustees II.H.2.a. Individual Trustee Report on IISD Student Activity/Event
III. ACTION ITEMS III.A. Consider Approval of Consent Agenda Items: III.A.1. Consider Approval of Minutes of November 18, 2024 Board Meeting (M. Hernandez) III.A.2. Consider Approval of Financial Statement for October 2024 (A.D. Jenkins) III.A.3. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins) III.A.4. Consider Approval of Resolution and Order No. #24-25-04 Authorizing December Amendment to the 2024-2025 Budget (A.D. Jenkins) III.A.5. Consider Approval of Resolution No. #24-25-05 Update to Hilltop Securities Authorized Representatives for Local Government Investment Cooperative (A.D. Jenkins) III.A.6. Consider Approval of Requested Date Change for January 2025 Board Meetings (M. Hernandez) III.A.7. Consider Approval for the Proposed 2025-2026 Student and Teacher Calendars and School Start Times (A. Gomez/ R. Lizardo) III.A.8. Consider Approval of Award and Execute Agreement with WRA Architects, Inc. to Provide Architect Design and Engineering Services for Construction of a New Baby University North (F. Natividad/ J. Pilgrim) III.A.9. Consider Approval of Construction Manager at Risk (CMAR) Delivery Method and the Proposal Evaluation Criteria for Construction of a New Baby University North (F. Natividad/ J. Pilgrim) III.A.10. Consider Approval of a Sole Source Award for the Purchase of National Fitness Court Equipment (F. Natividad/ J. Pilgrim) III.A.11. Consider Approval of Renewal of Award for Request for Proposal (RFP) #23-15-860 for Network Infrastructure Cabling Services (F. Natividad/ J. Pilgrim) III.A.12. Consider Approval and Delegate Authority to the Superintendent or Her Designee to Select and Contract with Vendors for Testing and Balancing Services (2023 Bond Program) (F. Natividad/ J. Pilgrim) III.A.13. Consider Acceptance of Gifts and Donations to the District (F. Natividad) VII. ADJOURNMENT
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING II. FIRST ORDER OF BUSINESS II.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. II.B. Invocation - Judge Bob Whitney II.C. Pledge of Allegiance to the American and Texas Flags Presented by Lee ES
Recognition of the Employee of the Month - Lee Cummings, Special Education PASS Aide, Lamar Middle School
Recognition of the Guest Educator of the Month - Carrie Stanford, Guest Educator, Farine Elementary School
Special Recognition II.G.1. Recognition of Quest Bridge College-Matched Scholars (A. Gomez/ J. Soberanis) II.G.2. Recognition of the 2024 IISD Christmas Card Winner (A. Gomez/ G. Lawrence)
Announcements II.H.1. Administration II.H.1.a. Superintendent Announcement(s) II.H.2. Board of Trustees II.H.2.a. Individual Trustee Report on IISD Student Activity/Event
III. ACTION ITEMS III.A. Consider Approval of Consent Agenda Items: III.A.1. Consider Approval of Minutes of November 18, 2024 Board Meeting (M. Hernandez) III.A.2. Consider Approval of Financial Statement for October 2024 (A.D. Jenkins) III.A.3. Consider Approval of the Supplements to the Irving ISD Tax Rolls (A.D. Jenkins) III.A.4. Consider Approval of Resolution and Order No. #24-25-04 Authorizing December Amendment to the 2024-2025 Budget (A.D. Jenkins) III.A.5. Consider Approval of Resolution No. #24-25-05 Update to Hilltop Securities Authorized Representatives for Local Government Investment Cooperative (A.D. Jenkins) III.A.6. Consider Approval of Requested Date Change for January 2025 Board Meetings (M. Hernandez) III.A.7. Consider Approval for the Proposed 2025-2026 Student and Teacher Calendars and School Start Times (A. Gomez/ R. Lizardo) III.A.8. Consider Approval of Award and Execute Agreement with WRA Architects, Inc. to Provide Architect Design and Engineering Services for Construction of a New Baby University North (F. Natividad/ J. Pilgrim) III.A.9. Consider Approval of Construction Manager at Risk (CMAR) Delivery Method and the Proposal Evaluation Criteria for Construction of a New Baby University North (F. Natividad/ J. Pilgrim) III.A.10. Consider Approval of a Sole Source Award for the Purchase of National Fitness Court Equipment (F. Natividad/ J. Pilgrim) III.A.11. Consider Approval of Renewal of Award for Request for Proposal (RFP) #23-15-860 for Network Infrastructure Cabling Services (F. Natividad/ J. Pilgrim) III.A.12. Consider Approval and Delegate Authority to the Superintendent or Her Designee to Select and Contract with Vendors for Testing and Balancing Services (2023 Bond Program) (F. Natividad/ J. Pilgrim) III.A.13. Consider Acceptance of Gifts and Donations to the District (F. Natividad) VII. ADJOURNMENT