March 16, 2021 at 5:00 PM - Workshop
| Agenda |
|---|
|
1. Call Meeting to Order
Presenter:
Martha Castilla, Board President
|
|
1.A. Roll Call
Presenter:
Martha Castilla, Board President
|
|
1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Martha Castilla, Board President
|
|
1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
|
|
2. Communication from Citizens:
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
|
|
3. Study Session:
|
|
3.A. The School Board will hear a presentation regarding the Monthly Lone Star Governance for the month of March 2021
Presenter:
Phillip Chavez, Deputy Superintendent
Description:
Goal 1: Focus on Student Success
|
|
3.B. The School Board will hear a presentation regarding the partnership with TNTP on Strategic Planning
Presenter:
Myrna G. Martinez, Chief of Staff
|
|
3.C. The School Board will hear a presentation regarding the Modified 2021-2022 Academic Calendar and the Proposed 2021-2022 Portfolio Partner Managed Calendars
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
|
3.D. The School Board will hear a presentation regarding the Teacher Incentive Allotment
Presenter:
Phillip Chavez, Deputy Superintendent
Description:
Goal 4: Focus on Employees and Organizational Improvement
|
|
3.E. The School Board will hear a presentation regarding the 2021-2022 Budget Updates
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 5: Focus on Financial Stewardship
|
|
4. Work Session:
|
|
4.A. Discussion of the submission for the 2019-2020 Application for Cardiopulmonary Resuscitation (CPR) Waiver required instruction for all seniors, pursuant to the Texas Education Code (TEC), 28.0023 and applicable rules in 19 Texas Administrative (TAC), 74.38
Presenter:
Phillip Chavez, Deputy Superintendent
Description:
Goal 1: Focus on Student Success
|
|
4.B. Discussion of the 2020-2021 Application for Missed School Day Waiver
Presenter:
Phillip Chavez, Deputy Superintendent
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
|
4.C. Discussion of the Edgewood Independent School District Course Catalog for the 2021-2022 School Year
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
|
|
4.D. Discussion of the Hybrid Instruction during District scheduled testing days for K-8 Students Waiver
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
Description:
Goal 1: Focus on Student Success
|
|
4.E. Discussion of the EdConnective Coaching System in the amount of $24,500.00, utilizing State Compensatory Funds
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
|
|
4.F. Discussion of Board Resolution is being recommended granting the Supreintendent the authority to make decisions regarding the District's emergency closure due to inclement weather
Presenter:
Myrna G. Martinez, Chief of Staff
Description:
Goal 1: Focus on Student Success
|
|
4.G. Discussion of a Budget Amendment
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 3: Focus on Operational Excellence
Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
|
4.H. Discussion of the Renewal of Auditing Services
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 5: Focus on Financial Stewardship
|
|
4.I. Discussion of the monthly donations for January 2021 in the amount of $630.00
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 5: Focus on Financial Stewardship
|
|
4.J. Discussion of the Monthly Financial Statements for the month of January 2021
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 5: Focus on Financial Stewardship
|
|
4.K. Discussion of the Monthly Tax Collection Report for the month of January 2021
Presenter:
Pamela Bendele, Chief Financial Officer
Description:
Goal 5: Focus on Financial Stewardship
|
|
4.L. Discussion of the first reading of policies as recommended by Texas Association of School Boards (TASB) Board Policy Update 116
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
|
4.M. Discussion regarding renewal of Certified and Non-Certified Administrator 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
|
|
4.N. Discussion of the Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
|
|
4.O. Discussion of the Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
|
|
5. Adjournment:
|