January 25, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1.A. Roll Call

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

1.C. Moment of Silence

2. Leader of the P.A.C.

3. Communication from Citizens:

4. Superintendent's Report:

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

5. Presentation/Discussions:

5.A. The School Board will hear a presentation from the Operating Partner, Friends of P-TECH

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

6.A. Consideration and approval of the proposal for the Applied Behavior Analysis (ABA) Program at Texas A&M University at San Antonio for the 2021-2022 school year in the amount not to exceed $130,000.00

6.C. Consideration and approval for the purchase renewal of Microsoft Desktop Education Solution Office 365 Licensing in the amount of $255,336.00

6.D. Consideration and approval of the Master Intergovernmental Cooperative Purchasing Agreement between Omnia Partners and Edgewood Independent School District 

6.E. Consideration and approval of the BidNet Direct Agreement Services with Edgewood Independent School District

6.F. Consideration and approval of the budget amendment with no effect to the General Fund's balance and a reduction in the Debt Service Fund balance

6.G. Consideration and approval of donations for month October 2021

6.H. Consideration and approval of the first reading of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Update 118

6.I. Consideration and approval of the purchase of furniture from Office Depot for Professional Development Rooms

6.J. Consideration and approval of the Board Meeting Minutes: 
1. Regular Board Meeting, October 7, 2021
2. Public Hearing, October 19, 2021
3. Regular Board Meeting, October 19, 2021
4. Regular Board Meeting, November 16, 2021

7. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.074, and 551.076

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

7.B. Discussion and update on the implementation of additional campus security, the development of security personnel or devices, or a security audit, to restore, secure, and reinforce district network security. 

7.C. Discussion and follow-up regarding the cancellation of classes and extracurricular activities due to the forecasted inclement weather and in anticipation of staffing shortages

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 Independent School District under Texas Education Code 21.105, 21.160 and/or 21.210 and authorizing the Superintendent to file a written compliant 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 the month of October 2021

9.B. Monthly Tax Collection Report for the month of October 2021

9.C. Monthly Auxiliary and Paraprofessional Employment Board Report

9.D. Monthly Professional Employment Board Report

10. Adjournment: