December 16, 2019 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

II.C. Pledge of Allegiance to the American and Texas Flags (J.O. Davis Elementary)

II.D. 2019 IISD Christmas Card Winner (G. Lawrence)

II.E. Recognition of Teacher of the Month       

II.F. Recognition of Employee of the Month   

II.G. Recognition of Guest Educator of the Month   

II.H. Special Recognition

II.I. Public Hearing Regarding the Financial Integrity Rating System of Texas (School FIRST Report) (G. Micinski)

II.J. Public Comment

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Consider Approval of Minutes of Board Work Session on November 11, 2019 and Regular Board Meeting on Monday, November 18, 2019 (M. Hernandez)

III.A.2. Consider Approval of Financial Statement for October 2019 (R. Randle)

III.A.3. Consider Approval of Resolution and Order No. 19-20-08 Authorizing December Amendment to the 2019-2020 Budget (R. Randle)

III.A.4. Consider Approval of Resolution and Order No. 19-20-09 Approving Supplements to Irving ISD Tax Rolls (R. Randle)

III.A.5. Consider Approval for Implementation of Full Day PK-4 and Half Day PK-3 for 2020-2021 (A. Smith/F. Natividad/I. Little/J. McKee)

III.A.6. Consider Acceptance of Gifts and Donations to the District (G. Micinski)

III.B. Consider Approval of Resolution No. 19-20-02 Ordering an Election of the Qualified Voters of the Irving Independent School District on May 2, 2020, for the Purpose of Electing Two Trustees to the Board for said District (D. Bunger)

III.C. Consider Approval of First Reading of Proposed Revisions to Local Policies as Applicable Per TASB Updates 112 and 113: CCG (Local) Local Revenue Sources - Ad Valorem Taxes; CCGA (Local) Ad Valorem taxes – Exemptions and Payments; CV (Local) Facilities Construction; CO (Local) Food and Nutrition Management; FNG (Local) Student rights and responsibilities; ED (Local) Organization or Instruction; BBE (Local) Board Members – Authority; BDD (Local) Board Internal Organization – Attorney (D. Bunger)

III.D. Consider Approval of Second Reading of Proposed Revisions to Local Policies as Applicable Per TASB Updates 112 and 113: FNF (Local) Student Rights and Responsibilities – Investigations and Searches; FMA (Local) Student Activities – School-Sponsored Publications; GF (Local) Public Communications; GKA (Local) Community Relations – Conduct on School Premises; EF (Local) Instructional Resources; EFAA (Local) Instructional Materials – Selection and Adoptions; BJA (Local) Superintendent –Qualifications and Duties; CQ (Local) Technology Resources; DH (Local) Employee Standards of Conduct; DIA (Local) Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation; GKB (Local) Community Relations – Advertising and Fundraising; DEC (Local) Compensation and Benefits – Leaves and Absences (D. Bunger)

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services

IV.A.1.b. Support Services

IV.A.1.c. Human Resources

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. 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