September 20, 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. Communication from Citizens:

3. Leader of the P.A.C.

3.A. Rene Diaz, Teacher at Loma Park Elementary

3.B. Joe Reyes, Custodian at Roosevelt Dual Langauge Academy

3.C. Lizet Casas, GEAR UP Project Coordinator at Memorial High School

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 regarding Safety and Security Updates

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

6.A. Consideration and approval of the 2022-2023 After-School Challenge Interlocal Agreement with the City of San Antonio in the amount of $195,000.00

6.B. Consideration and approval of the 2022-2023 Greater San Antonio After School All Stars Agreement in the amount of $252,529.00

6.C. Consideration and approval of the Proposal between the Boys and Girls Club of San Antonio and Edgewood ISD for the Extended Day program at Gus Garcia University School and Perales STEAM Elementary School for the 2022-2023 school year for an amount not to exceed $114,517.22

6.D. Consideration and approval of the Shared Service Agreement between Edgewood ISD and the GLOBO Language Solutions for the Deaf and Hard of Hearing for the 2022-2023 school year in the amount of $158,950.00

6.E. Consideration and approval of the Air Tutors Contracts for Services Agreement to provide small group online services to address HB 4545 needs, not to exceed $540,000.00

6.F. Consideration and approval to purchase outdoor learning equipment that includes installation from Park Place for Stafford Early Head Start in an amount not to exceed $94,406.44

6.G. Consideration and approval to purchase outdoor learning equipment that includes installation from Park Place for Cardenas Early Childhood Center in an amount not to exceed $223,084.00

6.H. Consideration and approval of the Big Rock Educational Services for E.T. Wrenn Middle School for 2022-2023 school year in the amount of $83,200.00

6.I. Consideration and approval of the Bexar Appraisal District's Certified Appraisal Roll for Edgewood ISD

6.J. Consideration and approval of No-new revenue tax rate and voter-approval tax rate for tax year 2022 for Edgewood ISD

6.K. Consideration and approval of an increase of the facility rental rates and associated costs for the 2022-2023 school year

6.L. Consideration and approval of the Board Meeting Meetings: 
1. Regular Board Meeting, July 25, 2022
2. Regular Board Meeting, August 23, 2022

7. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.072, and 551.074

7.A. Discussion regarding modification of Superintendent's Employment Contract

7.B. 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

8. Open Session:

8.A. Discussion/action regarding modification of Superintendent's Employment Contract

8.B. Discussion, consideration, and possible action to purchase a warehouse on a 5.4-acre tract of land located at 1119 S. Acme Rd. San Antonio, Texas

9. Information Items:

9.A. Monthly Financial Statements for the month ending July 2022

9.B. Monthly Tax Collection Report for the month of July 2022

9.C. Monthly Auxiliary and Paraprofessional Employment Board Report

9.D. Monthly Professional Employment Board Report

10. Adjournment: