 |
Approved minutes of Noon Work
Session and Regular Board Meeting on May 21, 2007, and Special
Emergency Meeting on May 22, 2007. |
|
Approved financial statement for
April 2007. |
|
Approved Resolution and Order
#06-07-19 authorizing June amendment to the 2006-2007 budget. |
|
Approved Resolution and Order
#06-07-20 approving supplements to Irving ISD tax rolls. |
|
Approved supplies, services and
capital outlay necessary for the first six weeks of the 2007-2008
school year in the amount of $206,387. |
|
Approved Order #06-07-04 authorizing
the issuance and sale of Irving Independent School District
Unlimited Tax School Building Bonds, Series 2007-A, in the aggregate
principal amount of $20 million; levying a tax and providing for the
security and payment thereof; awarding the sale of the bonds;
approving the official statement; and enacting other provisions
relating thereto. |
|
Approved Resolution #06-07-120
accepting bids for general AV/computer supplies from various
vendors. |
|
Approved Resolution #06-07-121
accepting bids for art/office/teaching supplies from various
vendors. |
|
Approved Resolution #06-07-122
accepting bids for library books and media from various vendors in
an amount not to exceed $300,000. |
|
Approved Resolution #06-07-123
authorizing renewal of NetTrekker software license from sole-source
vendor Thinkronize, Incorporated in the amount of $27,363. |
|
Approved Resolution #06-07-124
authorizing purchase of reading assessment subscriptions from
sole-source vendor Wireless Generation in the amount of $81,675. |
|
Approved Resolution #06-07-125
accepting bid for bank courier service from Dunbar Armored in the
amount of $52,966 for school deliveries and $1,000 for
Administration Building deliveries. |
|
Approved Resolution #06-07-126
accepting bid for norm-referenced testing materials/services from
Riverside Publishing Company in an amount not to exceed $100,000. |
|
Approved Resolution #06-07-127
approving contract for grant evaluation services with Dr. Joan Bush
in the amount of $28,000. |
|
Approved Resolution #06-07-128
authorizing renewal of GradeSpeed software license from sole-source
vendor Campusware in the amount of $32,385. |
|
Approved Resolution #06-07-129
authorizing renewal of Blackboard software license from sole-source
vendor Blackboard, Incorporated in the amount of $30,215. |
|
Approved Resolution #06-07-130
authorizing purchase of projector lamps from Troxell Communications
through an interlocal agreement with the Region 10 Purchasing
Consortium, subject to availability of funds as required to maintain
warehouse stock levels. |
|
Approved Resolution #06-07-131
selecting Construction Manager-At-Risk as the method of procurement
for security systems. |
|
Approved Resolution #06-07-132
approving antenna use agreement for Secondary Reassignment Center
with Metro PCS in which Metro PCS will pay IISD monthly rent of
$1,500 and has provided a one-time payment of $5,000. Term of
agreement is five years, with renewal option for five additional
five-year terms. |
|
Approved Mentoring Programs grant
application. Grant amount is $691,262 over three years and would
promote mentoring programs for children with greatest need. Local
design would involve partnership with Big Brothers, Big Sisters of
North Texas. |
|
Approved Resolution #06-07-133
authorizing upgrades to Synergistics Suites Labs at Austin and de
Zavala middle school and MacArthur and NImitz high schools from
sole-source vendor Pitsco in the amount of $54,794. |
|
Approved Resolution #06-07-134
authorizing purchase of computers and printers from Dell Computer
for career and technology labs through an interlocal agreement with
the Department of Information Resources in the amount of $89,790. |
|
Approved Ordinance #06-07-01
determining acute areas of teacher shortage for the 2007-2008 school
year. These areas are: all level bilingual; all level special
education; languages other than English; secondary mathematics; and
secondary science. |
|
Approved Resolution #06-07-135
accepting gifts and donations to the district in the amount of
$7,768 for May, for a year-to-date total of $125,064. |
|
Received a presentation from Irving
Schools Foundation Board President Diana Pfaff. |
|
Received public input regarding need
for child care services for school age students (required by Senate
Bill 913). |
|
Received public input on plan for
use of federal funding from No Child Left Behind Act of 2001. |
|
Received public input on 2007-2008
budget. |
|
Received 2007-2008 second budget
draft presentation. |
|
Received overview of 2007-2008
second budget draft with preliminary recommended staffing needs. |
|
Reviewed salary schedule
considerations. |
|
Discussed need for board
appointments to the Excellence Now Committee for 2007-2008. |
