May 2, 2011 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 Larry V. Craig, Pastor, Story Road Baptist Church

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

II.D. Recognition of MacArthur High School and Nimitz High School Academic Decathlon Teams

II.E. Receive Public Input on 2011-2012 Budget

II.F. Recognition of Visitors

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items

III.A.1. Consider Approval of Minutes of Noon Work Session and Regular Board Meeting on Monday, April 18, 2011

III.A.2. Consider Approval of Resolution No. 10-11-116 Approving Purchase of Computer Equipment for Lady Bird Johnson Middle School through an Interlocal Agreement

III.A.3. Consider Approval of a Request for an Expedited and General State Waiver Regarding a Teacher Data Portal of the Texas Assessment Management System

III.A.4. Consider Approval of the 2011-2012 District Improvement Plan

III.A.5. Consider Approval of the 2009-2010 Irving ISD AEIS Report

III.B. Consider Approval of Resolution No. 10-11-117 Approving Purchase of Netbooks through an Interlocal Agreement

III.C. Consider Approval of Resolution No. 10-11-118 Approving First Reading and Filing Authorization of TASB Update 89 and Other Local Policies CH and EFAA and Second Reading and Adoption of Local Policy BKA

III.D. Consider Approval of Order No. 10-11-12 Proposing to Terminate the Employment Contract of Jette “B” or in the Alternative Suspend Without Pay in Lieu of Termination  (This matter may be discussed in Executive Session pursuant to Section 551.074 Tex Gov’t Code.)

III.E. Consider Approval of Order No. 10-11-13 Proposing to Terminate the Employment Contract of Shannon “W” or in the Alternative Suspend Without Pay in Lieu of Termination (This matter may be discussed in Executive Session pursuant to Section 551.074 Tex Gov’t Code.)

III.F. Consider Approval of Resolution No. 10-11-119 Proposing to Take Final Action on Proposed NonRenewal of Marcy “A” (This matter may be discussed in Executive Session pursuant to Section 551.074 Tex Gov’t Code.)

III.G. Consider Approval of Resolution No. 10-11-120 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 pursuant to Section 551.074 Tex Gov’t Code.)

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

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

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. Teacher Appreciation Week: May 2-6

IV.B.1.b. School Nurses Appreciation Week: May 8-14

IV.B.1.c. Elections

IV.B.1.d. Canvass Election Returns – May 24

IV.B.1.e. District Details

IV.B.2. Board of Trustees

IV.B.2.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.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.A.3.a. Discuss Proposed Resolution of ACLU Concern

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.

V.C.1. Reassignment of Central Office Personnel

V.C.2. Update on Position of Associate Superintendent for Academic Services

V.C.3. Termination of Jette “B”

V.C.4. Termination of Shannon “W” or Suspension Without Pay in Lieu of Termination

V.C.5. NonRenewal of Marcy “A”

V.C.6. Resolution No. 10-11-120 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 Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code

VI.A.1. Consider Approval of Order No. 10-11-12 Proposing to Terminate the Employment Contract of Jette “B” or in the Alternative Suspend Without Pay in Lieu of Termination 

VI.A.2. Consider Approval of Order No. 10-11-13 Proposing to Terminate the Employment Contract of Shannon “W” or in the Alternative Suspend Without Pay in Lieu of Termination

VI.A.3. Consider Approval of Resolution No. 10-11-119 Proposing to Take Final Action on Proposed NonRenewal of Marcy “A”

VI.A.4. Consider Approval of Resolution No. 10-11-120 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

VI.B. 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