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November 21, 2005 Board Meeting

Marshall Honored as Educator of the Month

Debra Marshall, librarian at Keyes, was honored as Educator of the Month for November. A graduate of Captain Shreve High School in Shreveport, La., she went on to earn a Bachelor of Arts degree in elementary education and library science from Louisiana Tech University. She later completed a Master of Library Science degree at LSU.

Marshall is certified in Elementary Self-Contained, grades 1-8, and as Learning Resources Specialist, grades PK-12. She joined IISD in 1995 after 20 years working as a librarian and information specialist in public school libraries and the corporate world.

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Debra Marshall, Educator of the Month for November (right), is congratulated by Trustee Barbara Cardwell.

Douget Recognized as Employee of the Month

Carleen Douget, special education aide at Thomas Haley, was recognized as Employee of the Month for November. She has been employed by IISD since August 2002 and has 15 years total experience working with school children. She has displayed her artistic abilities by decorating the teachers’ lounge and restrooms at Thomas Haley. In her spare time, Douget volunteers at Northgate Nursing Home.

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Carleen Douget, Employee of the Month for November (right), is congratulated by Trustee Nita Patrick.

In Other Business, Trustees:

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Received an update on the senior commencement ceremony survey.

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Approved minutes of Noon Work Session and Regular Board Meeting on November 7, 2005.

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Approved financial statement for September 2005.

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Approved Resolution & Order #05-06-06 authorizing November amendment to the 2005-2006 budget.

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Approved Resolution & Order #05-06-07 approving supplements to the IISD tax rolls.

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Approved Resolution #05-06-29 pertaining to a contract for professional legal services in the collection of delinquent ad valorem taxes.

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Approved Resolution #05-06-30 pertaining to an agreement providing for professional legal services.

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Approved the TAKS exam schedule waiver application for the fall semester.

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Approved the pregnancy-related services on-campus CEHI waiver.

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Approved Resolution #05-06-31 granting an easement to TXU Electric Delivery.

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Approved Resolution #05-06-32 approving roof warranty credit for MacArthur Bond Construction Project.

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Approved Resolution #05-06-33 approving Change Order #1 in the amount of $69,037 and amending construction manager’s contract for MacArthur Gymnasium Renovations Bond Construction Project.

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Approved Resolution #05-06-34 accepting design development phase for Gilbert Bond Construction Project.

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Approved Resolution #05-06-35 accepting design development phase for Townley Bond Construction Project.

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Approved Resolution #05-06-36 accepting design development phase for Schulze Bond Construction Project.

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Approved Resolution #05-06-37 accepting construction document phase for Lamar Bond Construction Project.

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Approved Resolution #05-06-38 accepting construction document phase for Austin Bond Construction Project.

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Approved Resolution #05-06-39 for final payment application and closeout documentation for Houston Renovations Bond Construction Project.

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Approved Resolution #05-06-40 for final payment application and closeout documentation for Hanes Renovations Bond Construction Project.

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Approved Resolution #05-06-41 for final payment application and closeout documentation for Elliott Renovations Bond Construction Project.

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Approved Resolution #05-06-42 for final payment application and closeout documentation for Keyes Renovations Bond Construction Project.

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Approved Resolution #05-06-43 for final payment application and closeout documentation for Academy Renovations Bond Construction Project.

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Approved Resolution #05-06-45 casting a vote for a nominee of the suburban school districts in Dallas County to serve on the Board of Directors of the Dallas Central Appraisal District.

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Approved second reading and adoption of TASB Update 76 and other local board policies BQA, BQB, CE, CQ(Exhibit C), EHBC and FO.

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