August 23, 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:
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. Castillo, 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. Consent: (All items may be acted upon at the same time by the School Board)
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4.A. Consideration and approval of the Agreed Corrective Action Plan regarding Texas Education Agency Complaint #INV2020-02-076
Presenter:
Phillip Chavez, Deputy Superintendent
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4.B. Consideration and approval of the 2022-2028 System of Great Schools North Star Goal, three 2022-2027 Lone Star Governance Goals, and the two Locally Developed Strategic Goals
Presenter:
Theresa Salinas, Chief Innovation Officer
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4.C. Consideration and approval of the 2022-2023 Texas Teachers Evaluation and Support System (T-TESS) Appraisers
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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4.D. Consideration and approval to purchase a 77-passenger 2023 Blue Bird School Bus Model BBCV333310S from Rush Truck Centers of Texas, Lp. in the amount not to exceed $141,000.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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4.E. Consideration and approval to purchase HVAC Chillers for the district from Trane in an amount not to exceed $3,485,169.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
Attachments:
()
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4.F. Consideration and approval to purchase HVAC Chillers for the district from Heat Transfer Solutions (HTS) in an amount not to exceed $2,291,670.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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4.G. Consideration and approval of utilizing Pavecon Contractors for services related to the parking lot replacement at Physical Plant Services (PPS) for an amount not to exceed $445,931.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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4.H. Consideration and approval of the addendum to the 2022-2023 Edgewood ISD Compensation Plan
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
Attachments:
()
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4.I. Consideration and approval of the second and final reading of policies as recommended by the Texas Association of School Boards (TASB) Policy Service for Policy Update 119
Presenter:
Olga Moucoulis, Chief of Staff
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4.J. Consideration and approval of Board Meeting Minutes:
1. Public Hearing, June 20, 2022 2. Regular Board Meeting, June 20, 2022
Presenter:
Amelia M. Castillo, Board Operations Manager
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5. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.072
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5.A. Discussion with legal counsel regarding the purchase of a warehouse on a 5.4 acre tract of land located at 1119 S. Acme Road. San Antonio, Texas
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6. Information Items:
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6.A. Monthly tax collection report for the month of June 2022
Presenter:
Pamela Bendele, Chief Financial Officer
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6.B. Monthly financial statements for the month of June 2022
Presenter:
Pamela Bendele, Chief Financial Officer
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6.C. Monthly auxiliary and paraprofessional employee board report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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6.D. Monthly Professional employee board report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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7. Adjournment:
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