Approved minutes of Noon Work Session and Regular Board Meeting on Monday, January 14, 2008.

Approved Resolution and Order #07-08-10 authorizing an amendment to the 2007-2008 budget, increasing the district’s total budgeted appropriations to $272,865,181.

Approved Resolution and Order #07-08-11 adopting an order approving the Irving ISD building program totaling $249,975,000, and adopting a budget for the 2007-2008 capital projects budget of $88,000,000.

Approved the submission of the Beginning Teacher Induction and Mentoring Program Grant application to the Texas Education Agency.

Approved Resolution #07-08-87 continuing the shared services agreement between the Dallas Regional Day School for the Deaf and Irving ISD.

Approved Resolution #07-08-88 for final payment application and closeout documentation for kitchen renovations project with MART, Inc.

Approved Order #07-08-02: authorizing the issuance and sale of IISD Unlimited Tax School Building Bonds, Series 2008, in the aggregate principal amount of $87,020,000; levying a tax and providing for the security and payment thereof; awarding the sale of the bonds; approving the official statement; and enacting other related provisions.

Approved class size waiver for Spring semester 2008, requesting an exception to the state’s 22:1 student-teacher ratio in three classrooms at two IISD elementary schools.

Received a three-part report on IISD technology from the IISD executive director of technology concerning 2001 bond fund technology purchases, current projects and plans for use of 2007 bond funds, and new products available to the district.

Approved Resolution #07-08-89 accepting gifts and donations to the district.

Received a report on the request for proposal process for health insurance.

Discussed possible cafeteria renovations/additions as part of the MacArthur High School Bond Construction Project.

Discussed acceptance of contract with Daktronics for advertising rights and scoreboard installation at Irving Schools Stadium.

Received a report on “Attend and Win,” an attendance incentive plan proposed by District Improvement Committee attendance/dropout committee.

Discussed various drafts for the 2008-2009 IISD School Calendar.

February 2008

March 2008

April 2008

May 2008