May 17, 2022 at 6:00 PM - Regular Meeting
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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:
Students from Winston Intermediate School of Excellence, Ana Cantu, Principal
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1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
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2. Communication from Citizens:
Presenter:
Amelia M. Portillo, Board Operations Manager
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3. Leader of the P.A.C.
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
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3.A. Clifford Brown, Technology Department
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3.B. Maria Elena Villarreal, Academic Services
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3.C. Gisela Zaldivar, Roosevelt Elementary
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4. Superintendent's Report:
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4.A. Update of Current District Events, Information, Operations and Programs
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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5. Consent: (All items may be acted upon at the same time by the School Board)
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5.A. Consideration and approval of payments to the City of San Antonio Early Childhood Education Municipal Development Corporation for students enrolled in the PreK4SA program for the 2022-2023 school year in the amount of $368,000.00
Presenter:
Phillip Chavez, Deputy Superintendent
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5.B. Consideration and approval of the proposals of services from Big Rocks Educational Services (BRES) for Perales Elementary and Gus Garcia University School for the 2022-2023 school year in the amount of $112,500.00
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.C. Consideration and approval of the Imagine Learning Contract for grades 9-12 for the 2022-2023 school year in the amount of $113,050.00
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.D. Consideration and approval to renew the Learning Internet's EasyTech Inquiry Bundle for grades K-8 program from Learning.com, utilizing EMAT Funds in the amount not to exceed $59,250.00
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.E. Consideration and approval of the Instructional Materials Allotment and EMAT TEKS Certification Form
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.F. Consideration and approval of the out-of-state travel for two students at John F. Kennedy High School to attend the 2022 University of Texas GEAR UP Summer Bus Tour to the East Coast on June 26 - July 1, 2022
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5.G. Consideration and approval of the out-of-state travel for a student at Memorial High School to attend the 2022 NCCEP/GEAR UP Conference Youth Leadership Summit in Washington, DC, July 17 - July 20, 2022
Presenter:
Travis McKelvain, Chief of Schools
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5.H. Consideration and approval of the Extension Agreement and Amendment to the Agreement between Edgewood ISD and City of San Antonio Early Childhood Education Municipal Development Corporation approved on February 19, 2019
Presenter:
Theresa Salinas, Chief Innovation Officer
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5.I. Consideration and approval to purchase custodial equipment from Ferguson Facilities Supply for an amount not to exceed $244,140.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
Attachments:
()
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5.J. Consideration and approval to award Request for Proposal (RFP) #22-002 (Painting Services) to Kessler Painting and TexPro Contracting
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.K. Consideration and approval of the March 2022 donations of $3,500.00
Presenter:
Pamela Bendele, Chief Financial Officer
Attachments:
()
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6. Information Items:
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6.A. Monthly Auxiliary and Paraprofessional Employee Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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6.B. Monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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6.C. Monthly Tax Collection Report
Presenter:
Pamela Bendele, Chief Financial Officer
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6.D. Monthly Financial Statements
Presenter:
Pamela Bendele, Chief Financial Officer
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7. Adjournment:
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