May 4, 2021 at 5:00 PM - Workshop
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1. Call Meeting to Order
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1.A. Roll Call
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2. Communication from Citizens:
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3. Study Session:
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3.A. The School Board will hear a presentation regarding the Lone Star Governance Report for May 2021
Presenter:
Phillip Chavez, Deputy Superintendent and Leticia Rodriguez, Senior Director of Academic Services
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3.B. The School Board will hear a presentation regarding Edgewood Independent School District Operations 3-Year Plan
Presenter:
Elvis Williams, Chief of Operations
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3.C. The School Board will hear a presentation regarding the Edgewood Independent School District Budget Adoption and Compensation Plan for School Year 2021-2022
Presenter:
Pamela Bendele, Chief Financial Officer and Cynthia Trevino, Chief of Human Resources and Student Services and Myrna Martinez, Chief of Staff
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4. Work Session:
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4.A. Discussion regarding the 2021-2022 Early College High School Memorandum of Understanding (MOU) for Memorial High School
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.B. Discussion regarding the 2021-2022 Early College High School Memorandum of Understanding (MOU) for John F. Kennedy High School
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.C. Discussion regarding AVID College Readiness System-AVID Elective Class for 2021-2022 School Year and allow the district to purchase professional learning training that may exceed the $50,000.00 threshold contingent on funds being available
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.D. Discussion regarding the partnership with the San Antonio Mobile Wellness Collaborative using Student Success Initiative Community Partnership Grant funding not to exceed $80,000.00
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.E. Discussion regarding the Big Rock Educational Services for Edgewood Independent School District, Perales Elementary, and Gus Garcia University School for 2021-2022 School Year in the amount of $275,000.00
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.F. Discussion regarding the Instructional Materials Allotment (IMA) and TEKS Certification for the 2021-2022 School Year
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
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4.G. Discussion to purchase student trifold desk shields from Proforma for an amount not to exceed $72,680.00
Presenter:
Elvis Williams, Chief of Operations
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4.H. Discussion regarding renewal/non-renewal of Personnel Contracts for the 2021-2022 School/Work Year
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
Description:
Goal 4: Focus on Employees and Organizational Improvement
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4.I. Discussion regarding the Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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4.J. Discussion regarding the Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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4.K. Discussion regarding the Budget Amendments
Presenter:
Pamela Bendele, Chief Financial Officer
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4.L. Discussion regarding the Monthly Financial Statements for the month ending March 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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4.M. Discussion regarding the Monthly Tax Collection Report for the month of March 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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4.N. Discussion regarding the Edgewood Independent School District Quarterly Report for January 2021 through March 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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4.O. Discussion regarding the list of vendors with purchases that may exceed the $50,000.00 threshold
Presenter:
Pamela Bendele, Chief Financial Officer
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4.P. Discussion regarding the Board Meeting Minutes:
1. Regular Board Meeting Minutes, April 20, 2021
Presenter:
Amelia M. Portillo, Secretary to the Superintendent
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5. Adjournment:
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