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 Presented by Townsell Elementary

II.D. Recognition of the Teacher of the Month - Evan Bereuter, Social Studies Teacher, Houston MS

II.E. Recognition of the Employee of the Month - Maria Rodriguez, LIFE Aide, Gilbert ES 

II.F. Recognition of the Guest Educator of the Month - Brenda Martinez, Nominated by Barton ES & Davis ES

II.G. Special Recognition

II.G.1. School Board Recognition Month (L. Payne)

II.G.2. Recognition of QuestBridge Recipient (A. Gomez)

II.G.3. Recognition of CTE State Qualifiers for FFA and TAFE (A. Gomez)

II.H. Announcements

II.H.1. Administration

II.H.1.a. Superintendent Announcement(s)

II.H.2. Board of Trustees

II.H.2.a. Individual Trustee Report on IISD Student Activity/Event

II.I. Public Comment - Individuals Wishing to Address the Board on Agenda Items.

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Consider Approval of Minutes of December 15, 2025, Board Meetings (M. Hernandez)

III.A.2. Consider Approval of Financial Statement for November 2025 (R. Randle)

III.A.3. Consider Approval of Resolution and Order No. 25-26-08 Authorizing January Amendment to the 2025-2026 Budget (R. Randle)

III.A.4. Consider Approval of the Supplements to the Irving ISD Tax Rolls (R. Randle)

III.A.5. Consider Approval of Irving Independent School District's Annual Comprehensive Financial Report for the Fiscal Year Ended August 31, 2025 (F. Natividad)

III.A.6. Consider Approval of 2026-2028 Teacher/Student School Calendars (A. Gomez)

III.A.7. Consider Approval of the House Bill 2 Delayed Compliance Plan for Teacher Certification Requirements (J. Martinez)

III.A.8. Consider Approval of Outside Work by an Administrator for a Vendor Pursuant to Texas Education Code Section 11.006 (W. Nute)

III.A.9. Consider Approval of First and Final Reading of Revisions to Local Policies as Applicable Per TASB Update 126 (W. Nute)

III.A.10. Consider Approval of Resolution and No. 25-26-09 of the Board of Trustees of the Irving Independent School District Ordering an Election of Qualified Voters of the Irving Independent School District on May 2, 2026 for the Purpose of Electing Two Trustees for Positions for Single Member District 1 and 2 and Authorizing Other Matters Related to the Subject (W. Nute)

III.A.11. Consider Approval of Amended District of Innovation Plan (W. Nute) 

III.A.12. Consider Approval of the Purchase of Texas Bluebonnet Learning Instructional Materials and Carnegie Learning Texas Math Solution for Algebra I, Algebra II, and Geometry (A. Brown) 

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services

• Total Tax Collections
• Payroll
• Investment Earnings

IV.A.1.b. Support Services

• Monthly Maintenance Work Order Summary Report for January (A. Smith)

IV.A.1.c. Human Resources

V. EXECUTIVE SESSION - The Board may Recess the Open Meeting and Reconvene in a Closed Meeting Pursuant to the Following Sections of the Texas Government Code and as Authorized by Sections 551.071-551.076 and 551.082-551.084 Therefore of

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. Public Comments - Individuals Wishing to Address the Board or Make Comments Regarding Issues Not on the Agenda will be Heard at this Time.

VII. ADJOURNMENT