August 10, 2021 at 5:00 PM - Workshop
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1. Call Meeting to Order
Presenter:
Martha Castilla, Board President
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1.A. Roll Call
Presenter:
Martha Castilla, Board President
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1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Martha Castilla, Board President
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1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
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2. Communication from Citizens:
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
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3. Superintendent's Report:
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3.A. Update of Current District Events, information, Operations and Programs
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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4. Study Session:
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4.A. The School Board will hear a presentation regarding the Edgewood Independent School District Strategic Plan from The New Teacher Program (TNTP)
Presenter:
Myrna G. Martinez, Chief of Staff
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4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for August 2021
Presenter:
Phillip Chavez, Deputy Superintendent
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4.C. The School Board will a presentation from the Marketing and Communications Department
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
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4.D. The School Board will hear a presentation regarding the Edgewood Independent School District Board of Trustees Resolution to Grant the Superintendent Certain Authority Over Matters Related to the COVID 19
Presenter:
Myrna G. Martinez, Chief of Staff
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5. Work Session:
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5.A. Discussion regarding the agreement with the Texas Education Agency Texas Virtual School Network (TxVSN) for the purchase of state-led online courses for students
Presenter:
Phillip Chavez, Deputy Superintendent
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5.B. Discussion regarding the Joint Use Agreement with the City of San Antonio, a Texas Municipal Corporation to allow Edgewood ISD to have rights to use Monopoles installed on district campus properties for the Connected Beyond the Classroom Project
Presenter:
Phillip Chavez, Deputy Superintendent
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5.C. Discussion to purchase HMH Into Reading K-5 TX 2020 Textbooks for students in grades K, 1st, and 2nd from Houghton Mifflin Harcourt in the amount of $52,554.68
Presenter:
Phillip Chavez, Deputy Superintendent
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5.D. Discussion regarding the amendment to the 2021-2022 Texas Teacher Evaluation and Support System (T-TESS) appraisers
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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5.E. Discussion regarding the amendment to the 2021-2022 Student Handbook and Student Code of Conduct Updates
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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5.F. Discussion regarding an additional one-year extension for Request for Proposal (RFP) #21-001 Refrigeration and Kitchen Equipment Prevention Maintenance Services to Reliance Air and Refrigeration
Presenter:
Elvis Williams, Assistant Superintendent of Operations and Technology
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5.G. Discussion regarding the Resolution of the Edgewood ISD School Board regarding the Elementary and Secondary School Emergency Relief III (ESSER III) and Policy CB (Local, State and Federal Revenue Resources
Presenter:
Pamela Bendele, Chief Financial Officer
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5.H. Discussion regarding the monthly donations for June 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.I. Discussion regarding the monthly Tax Collection Report for June 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.J. Discussion regarding the monthly Financial Statements for the month of June 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.K. Discussion of the Renewal of Legal Services Contract for the2021-2022 school year
Presenter:
Myrna G. Martinez, Chief of Staff
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5.L. Discussion of the second and final reading of the policies as recommended by Texas Association of School Boards (TASB) Board Policy Update to 117
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.M. Discussion of the first reading of the revision to Policy CKE (Local) - Compliant Against a Peace Officer
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.N. Discussion of the Monthly Auxiliary and Paraprofessional Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.O. Discussion of the Monthly Professional Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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6. Adjournment:
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