Approved minutes of Noon Work Session and Regular Board Meeting on Monday, August 3, 2009, and Special Called Meeting on Wednesday, August 12, 2009.

Approved financial statement for June 2009.

Approved Resolution & Order #08-09-32 authorizing August amendment to the 2008-2009 budget decreasing total budgeted revenue to $290,802,814, and decreasing total appropriations to $286,680,478.

Approved Resolution & Order #08-09-33 accepting supplements to the Irving ISD tax rolls.

Approved Ordinance #08-09-07 accepting anticipated collection rate of 100 percent for the tax year 2009.

Approved Ordinance #08-09-08 accepting Irving ISD tax roll from Dallas Central Appraisal District.

Approved Resolution #08-09-194 authorizing purchase of Tyler Content Manager Software from Tyler Technologies, Inc. at a cost of $103,723.

Approved Resolution #08-09-195 authorizing purchase of a renewal license for Learning A-Z.Com for reading software for grades prekindergarten-12 for a cost of $76,686.

Approved Resolution #08-09-196 accepting renewal quote from Midwest Employers Casualty Company for stop loss or excess workers’ compensation insurance for the 2009-2010 and 2010-2011 school years at a rate of $.0415 per $100 of payroll.

Approved members of the School Health Advisory Committee comprised of one elementary classroom teacher, one middle school science teacher, one high school health teacher, one coordinator for health and physical education instruction, one coordinator for clinic and health services, and six parent members to serve a two-year term.

Approved Resolution #08-09-197 accepting design development phase for Lamar Middle School bond construction project at a revised construction cost of $5,523,406.

Approved Resolution #08-09-198 accepting design development phase for Travis Middle School bond construction project at a revised construction cost of $6,043,003.

Approved Resolution #08-09-199 accepting design development phase for Keyes Elementary School bond construction project at a revised construction cost of $1,773,089.

Approved Resolution #08-09-200 accepting design development phase for Townley Elementary School bond construction project at a revised construction cost of $3,070,790.

Approved Resolution #08-09-201 modifying Dr Pepper Bottling Company of Texas, Inc. licensing agreement regarding removing the inoperable marquee sign at located at Crockett Middle School in exchange for an advertising panel on the scoreboard at Irving Schools Stadium.

Approved Resolution #08-09-203 extending the expiration date of an agreement for professional legal services from James W. Deatherage and Jim Deatherage & Associates, P.C.

Approved Resolution #08-09-204 authorizing agreement for credit monitoring from CSIdentity in response to CSP #09-39.

Approved Resolution #08-09-212 authorizing a benefit program application for continuation of the administrative services agreement with Blue Cross-Blue Shield of Texas for the district’s self-funded employee health and benefits plan.

Approved Resolution #09-09-213 authorizing application for stop-loss coverage for the employer’s self-insured employee benefits plan through Blue Cross-Blue Shield of Texas.

Approved Resolution #08-09-205 pertaining to an agreement with City of Irving for security and peace officer services at an estimated cost of $729,246.

Approved Ordinance #08-09-09 adopting the 2009-2010 IISD Budget for 2009-2010 fiscal year; appropriating funds for each department, project and account.

Approved Ordinance #08-09-10 levying school district ad valorem taxes at a rate of $1.425 for fiscal year 2009-2010; and tax year 2009, and for each year thereafter until otherwise provided; and directing the assessment and collection thereof.

Approved Resolution #08-09-206 accepting second reading and adoption of TASB Update 85 and Other Local policies CCG, CFD, CH, DEC, EIF, FNCA and FNCE.

Approved Resolution #08-09-207 authorizing agreement with Dallas County Schools for transportation services effective until July 31, 2012, at a total cost of $2,813,628.

Approved Resolution #08-09-208 selecting Texas Association of School Boards Executive Search Services as a highly qualified superintendent of schools search firm and providing for other related matters.

Authorized legal counsel to employ professional engineering services for traffic studies and for noise studies.

Approved Resolution #08-09-210 pertaining to purchase of real property located at 3219 W. Pioneer Drive.

Approved Resolution #08-09-211 pertaining to the election and resignation of personnel as recommended by the interim superintendent of schools.

Received annual Progress Toward Our Goals report regarding 2009 TAKS assessments, the provisions of the 2009 Texas state accountability rating system, and publicly announcing the 2009 district and campus ratings under the Texas school accountability system.

Conducted a public meeting to review and discuss the 2009-2010 budget – reflecting total revenue of $236,633,946 and total expenditures of $243,756,267 – and proposed tax rate of $1.425.

Received the required kindergarten through second grade Texas Primary Reading Inventory report and Tejas Lee reports used to assess monolingual and bilingual students, respectively, in their graphophonemic knowledge, reading accuracy, reading fluency, and comprehension.

August 2009

September 2009

October 2009