September 21, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1.A. Issue Statement of Officer and Administer Oath of Office to Appointee of Edgewood Independent School District Board of Trustees

1.B. Roll Call

1.C. Pledge of Allegiance to US and Texas Flag

1.D. Moment of Silence

2. Presentation/Discussions:

2.A. The School Board will hear a presentation regarding the City of San Antonio Pre-K4SA at Gardendale Pre-K4SA Early Learning Program

2.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Board Report for August 2021 and September 2021

3. Communication from Citizens:

4. Superintendent's Report:

4.A. Update of Current District Events, Information, Operations and Programs

5. Leader of the P.A.C.

6. Consent (All items may be acted upon at the same time by the School Board):

6.B. Consideration and approval of the Big Rock Educational Services for E.T. Wrenn Middle School for 2021-2022 school year in the amount of $72,800.00

6.C. Consideration and approval of the 2021-2022 After-School Challenge Interlocal Agreement in the amount of $195,000.00

6.D. Consideration and approval of the 2021-2022 Greater San Antonio After-School All-Star Agreement in the amount of $60,000.00

6.E. Consideration and approval of the adoption for the purchase of SpringBoard ELA for grades 9 and 10 from Collegeboard in the amount of $9,436.35

6.F. Consideration and approval of the contract with Enterprise Fleet Management

6.G. Consideration and approval for the purchase of laptops and charging carts from Dell Technologies as part of the Technology 5-Year Refresh Cycle Plan in the amount of $392,181.65

6.H. Consideration and approval to purchase iPads with protective cases and Apple Care from the Apple Store as part of the Technology 5-Year Refresh Cycle Plan in an amount not to exceed $390,565.00

6.I. Consideration and approval of the no-new-revenue and voter approval tax rate for year 2021 for Edgewood Independent School District

6.J. Consideration and approval of Bexar Appraisal District's certified appraisal roll for Edgewood Independent School District for tax year 2021

6.K. Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold

6.L. Consideration and approval of the second and final reading for consideration and approval of Policy CKE (Local) - Complaint Against a Peace Officer revision

6.M. Consideration and approval of the Resolution of the Edgewood Independent School Board Authorizing District-Provided Emergency Paid Sick Leave for Eligible District Employees

6.N. Consideration and approval of the Resolution to nominate candidates for the Bexar Appraisal District Board of Directors for 2022-2023 Term by Official Election Ballot

7. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071/551.074 

7.A. Discussion, including consultation with legal counsel, regarding contract abandonment of probationary, term and/or continuing contract employee(s) of Edgewood ISD Texas Education Code 21.105, 21.160, and 21.210 and matter incident thereto

8. Open Session:

8.A. Discussion and possible action to render a finding that good cause did not exist to abandon the employment contract with Edgewood ISD under Texas Education Code 21.105, 21.160, and/or 21.210 and authorizing the Superintendent to file a written complaint with the State Board for Educator Certification for contract abandonment by probationary, term, and/or continuing contract employee(s) and to issue written notice of same to the affected employees

9. Information Items:

9.A. Monthly Financial Statements for August 2021

9.B. Monthly Tax Collection Report for July 2021

9.C. Monthly Auxiliary and Paraprofessional Employment Board Report

9.D. Monthly Professional Employment Board Report

10. Adjournment: