 | Approved minutes of Noon Work
Session and Regular Board Meeting on Monday, July 20, 2009. |
| Approved continuation of Weaver
and Tidwell LLP as auditing firm for the 2008-2009 fiscal year audit
with a maximum cost of $80,000. |
| Approved Resolution #08-09-187
accepting CSP #09-39 for credit monitoring and identity restoration
services from CSIdentity Corporation at a maximum cost of $95,700
for one year to be paid from operating funds. |
| Approved Resolution #08-09-124
authorizing Blue Cross Blue Shield of Texas administrative services
only agreement and stop loss contract related to the IISD Employee
Health Care Plan. |
| Approved Ordinance #08-09-05
authorizing the establishment of a risk pool trust, to be appointed
by the Board of Trustees, for governing and holding employee welfare
benefit funds of the district’s self-funded employee health benefit
plan. |
| Approved recommended members of
the 2009-2010 District Improvement Committee. |
| Approved Resolution & Order
#08-09-31 amending multi-year construction budget and 2007-2008
capital projects budget reallocating funding for Jack E. Singley and
MacArthur High School bond construction projects as well as other
funding shifts to various Phase I projects for furniture needs. |
| Approved Resolution #08-09-188
authorizing Change Order #2 and amending construction manager’s
contract for Jack E. Singley Academy Bond Construction Project to
remove $86,400 from the Singley Academy project to the MacArthur
High School, and reducing the Singley Academy contract to
$17,509,542. |
| Approved Resolution #08-09-189
authorizing Change Order #2 and amending construction manager’s
contract for MacArthur High School Bond Construction Project moving
$86,400 from Jack E. Singley Academy construction project to
MacArthur, and increasing the MacArthur contract to $13,231,829. |
| Approved Resolution #08-09-190
authorizing purchase of Computrace computer tracking software
through an interlocal cooperative purchasing agreement with Dell at
a total cost for software and one year of service of $182,851. |
| Approved Ordinance #08-09-06
authorizing a proposed tax rate, calling a public meeting on August
31, 2009, to discuss and consider adopting the district’s budget for
the fiscal year 2009-2010, adopting a proposed tax rate of $1.425. |
| Approved first reading and
filing authorization of TASB Update 85 and other local policies CCG,
CFD, CH, DEC, EIF, FNCA and FNCE. |
| Approved and Adopted Revised
Local Policy EIA regarding the district’s grading policy. |
| Approved Resolution #08-09-191
pertaining to the election and resignation of personnel as
recommended by the interim superintendent of schools. |
| Received a presentation of
administration’s recommended budget for the 2009-2010 school year
projecting total revenue of $236,613,330 and total expenditures of
$243,756,267. |
| Discussed the continuation of
District Award for Teacher Excellence (DATE) Program, Cycle 1, Year
2. |
| Discussed superintendent search
firm selection process. |
| Consulted with legal council
regarding Benavidez vs. Irving ISD in executive session. |
| Consulted with legal council
regarding impact on Irving ISD of TXDOT Property Taking in executive
session. |
