September 20, 2010 at 7:00 PM - Regular

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 by Jeremy Mount, Family Ministries Pastor, Calvary Church

II.C. Pledge of Allegiance to the American and Texas Flags

II.D. Recognition of Campus Teachers of the Year

II.E. Recognition of IISD Teachers of the Year

II.F. Recognition of Campuses that Achieved Recognized and Exemplary State Accountability Ratings in 2009-2010

II.G. Recognition of Visitors

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items

III.A.1. Approval of Minutes of Noon Work Session and Regular Board Meeting on Monday, August 30, 2010

III.A.2. Consider Approval of Financial Statement for July 2010

III.A.3. Consider Approval of Resolution and Order No. 10-11-01 Approving Supplements to the Irving ISD Tax Rolls

III.A.4. Consider Approval of Resolution and Order No. 10-11-02 Approving Irving ISD Partial Tax Roll for 2010

III.A.5. Consider Approval of Resolution and Order No. 10-11-03 Adopting Changes in the Property Tax Roll, Directing Changes and to Correct Errors in the Roll, Declaring an Emergency, and Authorizing Other Matters related to the Subject

III.A.6. Consider Approval of Resolution No. 10-11-01 Approving Purchase of Computrace Laptop Tracking by Absolute Software Through an Interlocal Agreement

III.A.7. Consider Approval of Resolution No. 10-11-02 Accepting Schematic Design for Brandenburg Elementary School 2007 Bond Construction Project

III.A.8. Consider Approval of Resolution No. 10-11-03 Accepting Schematic Design for Good Elementary School 2007 Bond Construction Project

III.A.9. Consider Approval of Resolution No. 10-11-04 Accepting Schematic Design for Davis Elementary School 2007 Bond Construction Project

III.A.10. Consider Approval of Resolution No. 10-11-05 Accepting Construction Documents Phase for Bowie Middle School 2007 Bond Construction Project

III.A.11. Consider Approval of Resolution No. 10-11-06 Authorizing Purchase of Keyless Entry System for District Food Service Department Through an Interlocal Agreement

III.A.12. Consider Approval of Resolution No. 10-11-07 Approving Purchase of Mindworks through an Interlocal Agreement

III.A.13. Consider Approval of Resolution No. 10-11-08 to Extend Contractual Services of Injury Management Organization (IMO) for Cost Containment/Bill Auditing Services for the District’s Self-Insured Workers’ Compensation Program

III.A.14. Consider Approval of Resolution No. 10-11-09 to Extend Contractual Services of Tristar Risk Management as Claims Administrator of the District’s Self-Insured Workers’ Compensation Program

III.A.15. Consider Approval of Resolution No. 10-11-10 to Renew Property/Casualty Coverages with TASB (Texas Association of School Boards) for the 10-11 Policy Period

III.A.16. Consider Approval of a 3-Year Expedited Waiver to Adjust the Timeline for Providing Accelerated Instruction for Students Who Fail the Third Administration of TAKS

III.B. Consider Approval of Resolution and Order No. 10-11-04 Amending Multi-Year Construction Budget and 2010-2011 Capital Projects Budget

III.C. Consider Approval of Resolution No. 10-11-11 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May be discussed in Executive Session)

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Division of Teaching and Learning

IV.A.1.b. Division of Finance

IV.A.1.c. Division of Support Services

IV.B. Announcements

IV.B.1. Board of Trustees

IV.B.1.a. Individual Trustee Member Reports on Attendance at Events and Activities

V. EXECUTIVE SESSION

V.A. Section 551.071 - To seek the advice of the Board's attorney about:

V.A.1. Pending or Contemplated Litigation

V.A.1.a. ZS and Texas Workforce Commission/EEOC Complaint

V.A.2. Settlement Offers, if any

V.A.3. A Matter in Which the Professional Duty of the Attorney to the Board
Conflicts with the Applicable Provisions of the Texas Open Meetings Act.

V.B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party.

V.B.1. Review Possible Property Sale(s)

V.C. Section 551.074 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

V.C.1. Consider Approval of Resolution No. 10-11-11 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.

VI.A. Consider Action by the Board Related to Pending Contemplated Litigation, Settlement Offer, or Matter Under Investigation

VI.A.1. ZS  and Texas Workforce Commission/EEOC Complaint

VI.B. Consider Action by the Board on Purchase, Exchange, Lease or Sale of Real Property

VI.B.1. Impact on Irving ISD of TXDOT Property Taking

VI.C. Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code

VI.C.1. Consider Approval of Resolution No. 10-11-11 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

VI.D. Consider Action in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act

VII. ADJOURNMENT