November 14, 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 Tim Wilbert, Pastor, Bible Way Community Baptist 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. Recognition of Campus that Achieved Recognized State Accountability Rating in 2010-11

II.G. Recognition of Singley Academy for Being Ranked #32 in US News and World Report Most Connected High Schools

II.H. Recognition of 2011 National Center for Educational Achievement (NCEA) Higher Performing Schools

II.I. 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, October 17, 2011

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

III.A.3. Consider Approval of Resolution and Order No. 11-12-05 Authorizing November Amendment to the 2011-2012 Budget

III.A.4. Consider Approval of Resolution and Order No. 11-12-06 Approving Supplements to the Irving ISD Tax Rolls

III.A.5. Consider Approval of Resolution No. 11-12-26 Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District

III.A.6. Consider Approval of Resolution No. 11-12-27 Accepting a Report of a Review of the Human Resources Department, Declaring an Emergency, and Authorizing Other Matters Related to the Subject

III.A.7. Consider Approval of Resolution No. 11-12-28 Authorizing Purchase of Vehicles on State Contract Through an Interlocal Agreement

III.A.8. Consider Approval of Resolution No. 11-12-29 Amending Resolution No. 10-11-162 and Authorizing Other Matters Related to Irving High School Roof and Gym Repairs or Replacement

III.A.9. Consider Approval of Resolution No. 11-12-30 Authorizing and Approving an Interlocal Agreement Between Dallas County Community College District and Irving Independent School District for Certified Nursing Assistant Training

III.A.10. Consider Approval of Resolution No. 11-12-31 for Final Payment Application and Closeout Documentation for Nimitz High School Bond Construction Project

III.A.11. Consider Approval of Resolution No. 11-12-32 to Establish a Concussion Oversight Team

III.A.12. Consider Approval of Resolution No. 11-12-33 Accepting Schematic Design for Houston Middle School 2007 Bond Construction Project

III.A.13. Consider Approval of Resolution No. 11-12-34 Accepting Schematic Design for Farine Elementary School 2007 Bond Construction Project

III.A.14. Consider Approval of Order No. 11-12-02 Amending Salary Schedules for the 2011-2012 Fiscal Year and Providing for Other Matters Related to the Subject

III.B. Consider Approval of Resolution No. 11-12-35 Approving First Reading and Filing Authorization of Local Board Policies CDC, CH, CV, CW, FEB, GKA, and GKD

III.C. Consider Approval of Resolution No. 11-12-36 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)

III.D. Complaint of S. Jones v. Superintendent of Schools (This matter will be heard and considered in Executive Session as authorized by Section 551.074 Tex Educ Code)

III.E. Consider Notice of Proposed Termination of Employment Contract and/or Suspension without Pay of Jake “M” (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. Consider Approval of Resolution No. 11-12-37 Accepting Gifts and Donations to the District

IV.A.2. Division Reports

IV.A.2.a. Division of Finance

IV.A.2.b. Division of Support Services

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. Federal Lunch Program

IV.B.1.b. November and December Student Holidays

IV.B.1.c. Disability Awareness Month

IV.B.1.d. 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.1.a. School Finance

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 Legal Counsel Briefing on Single-Member Districts

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. Resolution No. 11-12-36 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

V.C.2. S. Jones Complaint v. the Superintendent of Schools

V.C.3. In the Matter of Jake “M”

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 Resolution No. 11-12-36 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

VI.A.2. Consider any Action on the Complaint of S. Jones v. the Superintendent of Schools

VI.A.3. Consider any Action on a Notice of Proposed Termination and/or Suspension Without Pay of Jake “M”

VII. ADJOURNMENT