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Board of Trustees
Gary L. Borcherding, President
Owen DeWitt, Vice  President
Barbara Cardwell, Secretary
Will DeBerry
Ruben Franco
Ronda Huffstetler
Mike Kunstadt

April 15, 2002 Board Meeting

Cochran Honored as Educator of the Month

Bea Cochran, librarian at Davis, was honored as Educator of the Month for April. Cochran has served the District for five years. She serves students with an outstanding library program that promotes reading through Read for America, Texas Bluebonnet Reading Program, Caldecott Reading Program, Dr. Seuss Bash, author visits, book fairs, and many other activities. Cochran is the chair of the Librarian Literacy Committee, and a member of the Librarian Evaluation Committee, Librarian Curriculum Committee, Librarian Patron Responsibility Committee, Irving Cluster Storytelling Committee, and the Media Fair Committee.

Kelly Recognized as Employee of the Month

Joan Kelly, food service technician at Davis, was recognized as Employee of the Month for April. Kelly has served the District for 20 years, beginning in 1982 when she went to work at Brown. Kelly is a favorite among students and staff alike since she often brings homemade sweets for teachers. Kelly plays flute in Davis’ summer musical and has a special place in her heart for stray cats.

Board Thanks Nissan for HIPPY Contribution

The Board of Trustees heard a presentation from the Home Instruction for Parents of Preschool Youngsters Program detailing the contribution of more than 300 used computers to parents in the program from the Nissan Corporation. Representatives from Nissan were present to accept a plaque and the Board’s thanks for their contribution as were students from the Irving High technology program who helped set up and distribute the computers.

In Other Business, Trustees:

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Approved the minutes of the noon work session and regular board meeting on April 1.

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Approved financial statement for February and March.

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Approved Resolution & Order #00-02-17 authorizing an April amendment to the 2001-2002 budget.

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Approved Resolution & Order #01-02-18 approving supplements to IISD tax rolls.

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Approved Resolution #01-02-85 accepting a proposal for video projection systems, installed.

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Approved Resolution #01-02-86 accepting a proposal for cabling infrastructure.

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Authorized the purchase of video conferencing equipment through the Catalog/QISV Process.

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Authorized the purchase of Unitedstreaming Service through the Interlocal Agreement with Region X.

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Approved Resolution #01-02-87 accepting schematic design for high school athletic fields renovations bond construction project with alternatives for additional restroom/concession facilities at Irving High.

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Approved Resolution #01-02-88 delegating limited authority for administering Phase 1 2001 Bond Projects.

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Approved Resolution #01-02-89 accepting guaranteed maximum price for Irving Schools Stadium bond construction project.

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Approved Resolution #01-02-90 accepting guaranteed maximum price for Townley air conditioning renovations bond construction project.

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Approved Resolution #01-02-91 accepting guaranteed maximum price for Houston air conditioning replacement bond construction project.

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Approved Resolution #01-02-92 accepting guaranteed maximum price for field lighting, bleachers and lifts for the middle school and high school athletic fields renovations bond construction projects.

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Approved additional secondary course for 2002-2003 school year.

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Approved first reading and filing authorization of TASB Updated 67 Board Policies and other local policies recommended by administration.

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Approved Resolution #01-02-93 authorizing the acquisition of real property for public school purposes.

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Received a report on Academics 2000 Grant – Cycle 8.

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Received a report on the Texas Successful School Award.

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