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Approved minutes of special called meeting on Monday, June 11, 2007,
and minutes of noon work session and regular board meeting on
Monday, June 18, 2007. |
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Approved financial statement for May 2007. |
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Approved Resolution and Order #06-07-21 authorizing July amendment
to the 2007-2008 budget. |
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Approved Resolution and Order #06-07-22 approving supplements to
Irving ISD tax rolls. |
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Approved Resolution #06-07-138 acknowledging the IISD Investment
Policy has been reviewed and revised as required by the Public Funds
Investment Act. |
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Approved Resolution #06-07-139 approving Broker Dealers to sell
securities to Irving ISD as recommended by Investment Committee. |
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Approved Resolution #06-07-141 accepting proposal for anti-virus/spyware
software from Delcom Group in the amount of $93,064. |
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Approved Resolution #06-07-142 authorizing purchase of Laying the
Foundation materials and training from sole-source vendor Laying the
Foundation Incorporated in an amount not to exceed $92,425. |
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Approved Ordinance #06-07-03 approving the IISD Student Code of
Conduct for 2007-2008. |
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Approved Resolution #06-07-145 approving Memorandum of Understanding
(MOU) with Dallas County Juvenile Justice Alternative Education
Program (JJAEP). |
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Approved Resolution #06-07-146 approving KICKSTART at Lamar and
Austin middle schools for 2007-2008 school year. |
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Approved Resolution #06-07-147 approving final payment application
and closeout documentation for Ratteree Career Development Center
Project and Food Service Center Project. |
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Approved Resolution #06-07-148 authorizing the sale of Lot 7, Block
A, Cameron Place Addition, approving a deed, and providing for other
matters related to the subject. |
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Approved Resolution #06-07-149 approving amendment to contract with
T-Mobile West Corporation for cell tower collocation at MacArthur
High School. |
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Approved agreement with Irving YMCA for after-school child care
program for 2007-2008. |
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Approved Resolution and Order #06-07-23 through 06-07-28 approving
2007-2008 salary, supplemental duty, and stipend schedules. |
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Approved Ordinance #06-07-02 approving administrative regulations
for the PDAS (Professional Development & Appraisal System) for
2007-2008, including appraisal calendar, waiver guidelines, and list
of approved appraisers (as of July 16, 2007). |
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Received report of 2007 TAKS performance and anticipated
accountability ratings. |
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Conducted second public hearing on child care services for
school-age students. |
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Established date of August 16 for legislative update training for
school board trustees. |
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Received 2007-2008 preliminary recommended budget presentation. |
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Discussed need for board appointments to the Excellence Now
Committee for 2007-2008. |
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Sought nominations for 2007-2008 District Improvement Committee. |
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Received presentation of “Progress Toward Our Goals.” |
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Discussed administration’s recommended construction projects to be
completed with remaining 2001 bond funds. |
