 |
Approved minutes
of Noon Work Session and Regular Board Meeting on October 19, 2009,
and Special Called Meeting on November 2, 2009. |
|
Approved
financial statements for September 2009. |
|
Approved
Resolution & Order #09-10-05 authorizing November amendment to the
2009-2010 budget decreasing total budgeted revenue to $278,770,105
and decreasing total appropriations to $292,634,733. |
|
Approved
Resolution & Order #09-10-06 accepting supplements to the Irving ISD
tax rolls. |
|
Approved the
Campus and District Attendance Committee memberships for 2009-2010. |
|
Approved Texas
Fitness Now Program grant application for the seven IISD middle
schools to further the goal of reducing childhood obesity and Type
II diabetes. |
|
Approved IISD
Textbook Adoption Committee membership for 2009-2010. |
|
Approved
Resolution #09-10-34 authorizing purchase of eight vehicles on state
contract through an agreement with Texas Procurement and Support
Services for a total cost of $145,407. |
|
Approved
Resolution #09-10-35 authorizing food service consultant contract
with JMK Foodservice Consulting & Design, LLC, to evaluate the
upgrade of kitchen equipment at IISD secondary schools. |
|
Approved
Resolution #09-10-36 authorizing food service consultant contract
with HG Rice/Millunzi and Associates, Inc., to evaluate the upgrade
of kitchen equipment at IISD elementary schools. |
|
Approved
Resolution #09-10-37 authorizing civil engineering contract with
Glenn Engineering for the purpose of expansion of IISD
Transportation Center parking area at an estimated cost of $150,000
to be paid for by Dallas County Schools. |
|
Approved
Resolution #09-10-38 selecting Competitive Sealed Proposals as the
method of procurement for IISD Transportation Center parking lot
addition. |
|
Approved
Resolution #09-10-39 authorizing approved list of architectural
firms for the remaining 2007 bond construction program.
|
|
Approved
Resolution #09-10-40 selecting construction manager-at-risk as the
method of procurement for middle school #8. |
|
Approved
Resolution #09-10-41 casting a vote for Jerry O. Jones from Garland
ISD to be the fifth member of the Dallas Central Appraisal
District’s Board of Directors. |
| Approved Resolution #09-10-26
authorizing the purchase of audio/visual equipment for
administration building boardroom through an agreement with
Visionality: Designs that Compute for a total cost of $158,537. |
|
Approved
revisions to Board Goals, Vision Statement, and Mission Statement of
IISD. |
|
Tabled
discussion regarding the renaming of Union Bower Center for Learning
as the Barbara Cardwell Career Preparation Center. |
|
Approved the
IISD 2010-2013 Long Range Plan for Technology. |
|
Approved
Resolution #09-10-42 revising phases two and three for 2007-2008
bond construction projects to include the construction of middle
school #8. |
|
Approved
Resolution & Order #09-10-07 amending multi-year construction budget
and 2007-2008 capital projects budget to incorporate construction of
middle school #8 as part of phase two funding. |
|
Approved
Resolution & Order #09-10-08 directing implementation of recommended
student discipline plan. |
|
Approved
Resolution #09-10-43 pertaining the election and resignation of
personnel as recommended by the interim superintendent of schools. |
|
Approved
Resolution #09-10-44 accepting gifts and donations to the district
for the month of October 2009 totaling $17,988. |
|
Received a
presentation from Irving Schools Foundation. |
|
Received a
report on the Irving ISD Mentoring Program for at-risk African
American high school students at MacArthur High School, Nimitz High
School, Travis Middle School, and Thomas Haley Elementary School. |
|
Discussed
changes to the District Awards for Teacher Excellence program for
the 2009-2010 school year. |
|
Continued
discussion of development of the 2010-2011 School Calendar. |
