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Approved minutes of Noon Work Session and Regular
Board Meeting on Monday, June 16, 2008, and Special Called Meeting
on Monday, June 30, 2008. |
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Approved financial statement for May 2008. |
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Approved Resolution & Order #07-08-26 authorizing
July amendment to the 2007-2008 Budget increasing total budgeted
revenue to $274,532,783 and increasing total budgeted appropriations
to $274,769,666. |
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Approved Resolution & Order #07-08-27 authorizing
supplements to the Irving ISD tax rolls. |
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Approved agreement with Irving YMCA to operate an
after-school child care program at Brown, Johnston, Lee, Lively,
Stipes, Townley, and Townsell elementary schools. |
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Approved Resolution & Order #07-08-28 accepting
2008-2009 supplemental duty and stipend compensation schedules at an
impact of $151,749. |
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Approved Resolution & Order #07-08-29 accepting
2008-2009 substitute compensation schedule at a total budget impact
of $379,225. |
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Approved Resolution #07-08-203 accepting Board
Appointments of Barbara Cardwell, Carol Sullivan, Doug Fox, and
Robin Filbeck to the Excellence Now Committee. |
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Approved Resolution #07-08-223 authorizing the
application to the Texas Education Agency for off-campus,
commercially-sponsored physical education programs as provided in 19
Texas Administrative Code, Chapter 74. |
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Approved Resolution #07-08-204 accepting a contract
for professional education on-line services with EdCast, Inc. to
pursue the Irving India Teacher Project. |
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Approved Resolution #07-08-205 ratifying an agreement
between Irving ISD and ESC Region IV for the Mathematics
Instructional Coaches Pilot Program Grant, assisting the district in
developing the content knowledge and instructional expertise of
secondary math teachers through coaching services. |
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Approved Resolution #07-08-206 authorizing Advanced
Placement Incentives Grant application requesting funding from U.S.
Department of Education for Irving, MacArthur, and Nimitz high
schools and The Academy of Irving ISD, and Austin, Bowie, Crockett,
de Zavala, Houston, Lamar and Travis middle schools in order to
increase the successful participation of low-income students in
advanced placement courses and tests. |
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Approved Resolution #07-08-207 authorizing purchase
of Network PacketShaper through an interlocal agreement with Netsync
Network Solutions at a cost of $51,808. |
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Approved Resolution #07-08-208 accepting proposal for
purchase of math and science simulation software from Explore
Learning for IISD high schools and middle schools at a cost of
$75,336. |
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Approved Resolution #07-08-209 accepting proposal for
purchase of animated content curriculum from BrainPop for all IISD
schools at a cost of $33,757. |
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Approved Resolution #07-08-210 accepting bid for
printing of testing materials by The Overnight Group, Inc. at a cost
not expected to exceed $65,000. |
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Approved Resolution #07-08-211 accepting proposal for
one-year contract for interim assessment item bank from Educational
Testing Service at a cost not to exceed $72,280. |
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Approved Resolution #07-08-212 authorizing
continuation of PASeries reading assessment program from sole-source
vendor Pearson Educational Business through the Texas Education
Agency at a cost of $37,337. |
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Approved Resolution #07-08-213 accepting bid for
perishable products for food service from Labatt Food Service. |
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Approved Resolution #07-08-214 accepting bid for
non-food and paper goods for food service from vendors Labatt Food
Service, Wallace Packaging, and Mello Smello. |
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Approved Resolution #07-08-215 accepting bid for
staples for food service from Labatt Food Service. |
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Approved Resolution #07-08-216 accepting bid for
cleaning supplies for food service from Ecolab, Labatt Food Service,
and Sam Tell & Sons. |
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Approved Resolution #07-08-217 accepting bid for
catering products for food service from Labatt Food Service. |
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Approved Resolution #07-08-218 authorizing the
following price adjustments for meal services: $.80 to $.85 for
student breakfast; $1.55 to $1.60 for early childhood student lunch;
$1.75 to $1.85 for middle school student lunch; $1.25 to $1.40 for
adult breakfast; $2.30 to $2.40 for adult lunch; $2.30 to $2.40 for
second student lunch; $1.25 to $1.40 for second breakfast; $2.50 to
$2.75 for visitor lunch; and $1.50 to $1.75 for visitor breakfast. |
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Approved Resolution #07-08-219 approving interlocal
contract for membership in Houston-Galveston Area Council for
Cooperative Purchasing relating to future purchases of emergency
equipment, grounds and facilities equipment, communications,
vehicles, trailers and services. |
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Approved Resolution #07-08-220 approving master
services for interlocal contract for membership in Harris County
Department of Education for purposes of membership in the purchasing
cooperative. |
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Approved Resolution #07-08-224 for purchase of
Sympodium ID 350 for elementary music from Troxell Communications,
Inc. for 20 elementary schools at a per unit price of $1,445 to be
paid for from 2007 Bond Funds. |
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Endorsed the nomination of James Goode, Region 10
Trustee, to serve on TASB Board of Directors, Region 10, Position B. |
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Approved Resolution #07-08-221 accepting Guaranteed
Maximum Price for phase II renovation package for MacArthur High
School Bond Construction Project at a cost of $12,809,980 which is
$2,027 under budget. |
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Approved Ordinance #07-08-05 authorizing
administrative regulations for the Professional Development and
Appraisal System for 2008-2009 including appraisal calendar, waiver
guidelines, and list of approved appraisers. |
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Approved Ordinance #07-08-06 authorizing new
principal appraisal instrument for 2008-2009 including: goal
setting, simplified rating scale, quantifiable data sources for
indicators, format for appraiser and principal to work together to
review goals, and improved self-appraisal format. |
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Conducted second public hearing on child care
services for school-age students (Requirement of SB 913). |
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Received a presentation from City of Irving regarding
Sensory Park & Miracle Field located in Cotton Wood Creek Park on
Story Road. It will include above standard ADA compliance
facilities, an art work display area, and play areas for able and
disabled children. |
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Reviewed overview of 2008-2009 IISD Administration’s
preliminary recommended budget with recommended staffing needs. |
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Discussed proposal for Texas Association of School
Boards review of classified employee salary schedules. |
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Received price change report on tariff rates for AT&T
telephone service and subsequent request for review of change sent
to the AT&T company. |
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Discussed nominations to fill seven vacancies for the
2008-2009 District Improvement Committee. |
