March 23, 2015 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 Dr. Bill La Barr, Senior Pastor, Plymouth Park United Methodist Church

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

II.D. Recognition of Teacher of the Month

II.E. Recognition of Employee of the Month

II.F. Special Recognitions

II.G. Public Comment

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items

III.A.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)

III.A.2. Consider Approval of Financial Statement for January 2015 (R. Randle)

III.A.3. Consider Approval of Resolution and Order No. 14-15-14 Authorizing March Amendment to the 2014-2015 Budget (R. Randle)

III.A.4. Consider Approval of Resolution and Order No. 14-15-15 Approving Supplements to Irving ISD Tax Rolls (R. Randle)

III.A.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)

III.A.6. Consider Approval of Requests for Additional Compensation to a Contract or Noncontract Employee (M. Hernandez)

III.A.7. Consider Approval of Liinks Project Memo of Understanding (MOU) with Texas Christian University (TCU) (A. Grinage/R. Abel)

III.A.8. Consider Approval of AVID Secondary Schools Contract (A. Grinage/P. Barnhouse)

III.A.9. Consider Approval of Construction Manager-At-Risk Contract for 2015 Construction Projects (S. Layne)

III.A.10. Consider Approval of Additional Bad Weather Makeup Day (A. Grinage)

III.A.11. Consider Acceptance of Gifts and Donations to the District (S. Layne)

III.B. Consider Approval of Resolution No. 14-15-07 Accepting the Certification of Unopposed Candidate for the May 9, 2015 Election (T. Patel)

III.C. 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. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services and Human Resources

IV.A.1.b. Support Services

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. District Details (L. Weaver)

IV.B.1.b. Superintendent Announcement(s)

IV.B.2. Board of Trustees

IV.B.2.a. Individual Trustee Report on IISD Student Activity/Event

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, Settlement Offer, or Matter Under Investigation

V.A.2. 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.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.

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

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

VI.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property

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

VII. ADJOURNMENT