 | Approved
minutes of noon work session and regular board meeting on Monday,
August 2, 2010. |
| Approved
financial statement for June 2010. |
| Approved
Resolution & Order #09-10-32 authorizing August amendment to the
2009-2010 budget decreasing revenue to $513,660 and increasing total
appropriations to $2,153,354. |
| Approved
Resolution & Order #09-10-33 accepting supplements to the Irving ISD
tax rolls. |
| Approved
Ordinance #09-10-05 accepting an anticipated collection rate of 100
percent for the tax year 2010. |
| Approved
Ordinance #09-10-06 accepting the 2010 Irving ISD tax roll from
Dallas Central Appraisal District. |
| Approved
Resolution #09-10-189 acknowledging the IISD investment policy has
been reviewed and revised as required by Public Funds Investment
Act. |
| Approved
Resolution #09-10-190 authorizing broker dealers Vining Sparks,
First Public, UBS Financial Services, First Southwest, RBC Public
Fund Services, Morgan Stanley Smith Barney and Comerica Securities,
Inc. to sell securities to Irving ISD as recommended by the
investment committee. |
| Approved
College Readiness Initiative for Middle School Students grant
application to increase the preparedness of middle school students
for success on the English 1 and Algebra 1 end-of-course
examinations. |
| Approved
Resolution #09-10-191 accepting agreements between Irving ISD and
Dallas County Community College District for dual credit coursework
in college-level technical and occupational courses conducted at
North Lake College and IISD schools. |
| Approved
Resolution #09-10-192 accepting a memorandum of Understanding (MOU)
between Irving ISD and the Dallas Independent School District for
adult basic education services to include English as a second
language, citizenship and GED preparation. |
| Approved
Resolution #09-10-193 accepting a MOU between Irving ISD and
University of Texas - Permian Basin to enroll in online dual-credit
coursework. |
| Approved
Resolution #09-10-194 accepting the special assistant to the
superintendent as primary request submitter for one or more web
applications accessed through the Texas Education Agency Secure
Environment System. |
| Approved
Resolution #09-10-195 accepting design development phase for de
Zavala Middle School bond construction project at a preliminary cost
estimate of $2,090,621, which includes expansion of the gymnasium,
replacement of classroom flooring, installation of a perimeter fence
and other interior renovations. |
| Approved
Resolution #09-10-196 accepting design development phase for Austin
Middle School bond construction project at a preliminary cost
estimate of $4,468,568, which includes administrative area addition
and renovation, classroom flooring replacement, student locker
refurbishment, renovation to girls’ athletic areas and other
interior renovations. |
| Approved
Resolution #09-10-197 accepting design development phase for Bowie
Middle School bond construction project at a preliminary cost
estimate of $12,203,121, which includes a competition gym, boys’
locker rooms, a weight room, fine arts wing, building-wide flooring
replacement and other interior renovations. |
| Approved
Resolution #09-10-198 accepting construction documents phase for
Secondary Reassignment Center 2007 bond construction project to be
completed at an estimated cost of $596,645. |
| Approved
Resolution #09-10-199 accepting an employer enrollment agreement
with HAS Bank as custodial bank for employee health savings accounts
and authorizing amendments to the district’s cafeteria 125 plan. |
| Approved
Ordinance #09-10-07 accepting and adopting the budget for fiscal
year 2010-2011 and appropriating funds for each department, project
and account. |
| Approved
Ordinance #09-10-08 levying school district taxes of $1.465 per $100
of taxable property value for fiscal year 2010-2011 and tax year
2010, and for each year thereafter until otherwise provided, and
directing the assessment and collection at the approved rate. |
| Approved
Resolution #09-10-200 accepting shared service agreements between
Duncanville ISD, Grand Prairie ISD and Irving ISD for participation
in the Irving Regional Day School for the Deaf. |
| Approved
Resolution #09-10-201 pertaining to the election, renewal and
resignation of employees as recommended by the superintendent of
schools. |
| Approved
Resolution #09-10-203 adopting amendments to the district’s flexible
compensation “cafeteria” plan and authorizing salary reductions for
employees choosing to participate in the plan. |
| Approved
Resolution #09-10-202 accepting gifts and donations to the district
for July and August 2010, totaling $18,773. |
| Approved
Resolution No. 09-10-204 affirming level-two decision of the
administration on appeal from Norma “G” regarding grievance related
to Board Policy DEBA (Local). |
| Conducted a
public meeting to review and discuss the 2010-2011 IISD budget and
proposed tax rate. |
| Received the
Progress Toward Our Goals instructional report that discusses
2010 district and school ratings under the Texas school
accountability system, summarizes district TAKS results, and
familiarizes Trustees and the community with possible changes to the
2011 state accountability rating system. |
| Received a
presentation regarding the City of Irving’s redevelopment of an area
of Tudor Lane located across from Lamar Middle School. |
| Discussed the
dedication plaque for Cardwell Career Preparatory Center. |
