September 19, 2011 at 6:00 PM - Regular

I. CALL TO ORDER FOR 6:00 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 Ben Dailey, Lead Pastor, Calvary Church

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

II.D. Recognition of Visitors

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items

III.A.1. Approval of Minutes of Special Called Board Meeting on Monday, August 22, 2011 and Noon Work Session and Regular Board Meeting on Monday, August 29, 2011

III.A.2. Consider Approval of Financial Statement for July 2011

III.A.3. Consider Approval of Resolution and Order No. 11-12-01 Approving Irving ISD Partial Tax Roll for 2011

III.A.4. Consider Approval of Resolution and Order No. 11-12-02 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.5. Consider Approval of Resolution and Order No. 11-12-03 Approving Supplements to the Irving ISD Tax Rolls

III.A.6. Consider Approval of Resolution No. 11-12-01 of the Board of Trustees of the Irving Independent School District, Authorizing Continued Participation in a Purchasing Alliance for Purposes of Purchasing Goods and Services Other than for Construction Services, Delegating Authority, and Providing for Matters Related to the Subject Matter ( US Communities)

III.A.7. Consider Approval of Resolution No. 11-12-02 Authorizing Interlocal Agreement for Purposes of Purchasing Goods and Services Other than for Construction Services, Delegating Authority, and Providing for Matters Related to the Subject Matter (Multi Regional Purchasing Cooperative ESC Region IX)

III.A.8. Consider Approval of Resolution No. 11-12-03 for Final Payment Application and Closeout Documentation for Lamar Middle School Bond Construction Project

III.B. Consider Approval of Resolution No. 11-12-04 to Name Nimitz High School Football/Soccer Field in Honor of Coach Mike Farda

III.C. Consider Approval of Resolution No. 11-12-05 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Division of Finance

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

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. College Career Night

IV.B.1.b. Athletic Director, Joe Barnett

IV.B.2. Board of Trustees

IV.B.2.a. Individual Trustee Member Reports on Attendance at Events and Activities

V. ADJOURNMENT