May 3, 2022 at 5:00 PM - Board 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:
Amelia M. Portillo, Board Operations Manager
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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 from Deputy Superintendent Office
Presenter:
Phillip Chavez, Deputy Superintendent
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4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for April 2022 and May 2022
Presenter:
Phillip Chavez, Deputy Superintendent
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4.C. The School Board will hear a presentation regarding the Edgewood ISD Budget Preparation for the 2022-2023 school year
Presenter:
Pamela Bendele, Chief Financial Officer
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5. Work Session:
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5.A. Discussion of payments to the City of San Antonio for students enrolled in the Pre-K4SA 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. Discussion of the proposals of services from Big Rock Educational Services (BRES) for Perales Elementary and Gus Garcia University in the amount of $112,500.00 for the 2022-2023 school year
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.C. Discussion of the Instructional Materials Allotment and EMAT TEKS Certification Form
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.D. Discussion of the Imagine Learning Contract for grades 9-12 for the 2022-2023 school year
Presenter:
Roberto Basurto, Assistant Superintendent of Academic Services
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5.E. Discussion 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.F. Discussion of the out-of-state travel for students to the 2022 University of Texas GEAR Up Summer Bus Tour to the East Coast on June 26, 2022 through July 1, 2022
Presenter:
Travis McKelvain, Chief of Schools
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5.G. Discussion 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.H. Discussion to purchase custodial equipment from Ferguson Facilities Supply for an amount not to exceed $244,140.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.I. Discussion 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.J. Discussion of the monthly Auxiliary and Paraprofessional Employee Board Report for March 2022
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.K. Discussion of the monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.L. Discussion of the monthly Tax Collection Report
Presenter:
Pamela Bendele, Chief Financial Officer
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5.M. Discussion of the monthly Financial Statements
Presenter:
Pamela Bendele, Chief Financial Officer
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5.N. Discussion of the March 2022 donations of $3,500
Presenter:
Pamela Bendele, Chief Financial Officer
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6. Adjournment:
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