November 15, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1.A. Issue Certificate of Election, Statement of Elected Officer and Administer Oath of Office to Edgewood Independent School District Board of Trustees

1.B. Roll Call

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

1.D. Moment of Silence

2. Communication from Citizens:

3. Superintendent's Report:

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

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

4.A. Consideration and approval of the 2023-2024 Course Catalog

4.B. Consideration and approval of the Edgewood ISD 2022-2023 Campus Targeted Improvement Plans

4.C. Consideration and approval of the out-of-state travel for students to attend a Broadway Tour of New York City, New York, March 9, 2023 through March 12, 2023

4.D. Consideration and approval of the Quarterly Investment report for the period of July 1, 2022 through September 30, 2022

4.E. Consideration and approval of the Annual Financial and Compliance report for the fiscal year ending June 30, 2022

4.F. Consideration and approval of the September 2022 and October 2022 donations of $8,500.00

4.G. Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold

4.H. Consideration and approval of the TASB Risk Management Fund for Worker's Compensation Aggregate Deductible with an annual contribution of $83,180.00 for the 2023 calendar year

4.I. Consideration and approval of the Head Start and Early Head Start Program Incentive Pay of up to $1,000.00 for eligible full-time employees for the 2022-2023 school year

4.J. Consideration and approval of the first reading for the removal of Policy EF (LOCAL) - Instructional Resources, and addition of Policy EFA (LOCAL) - Instructional Resources - Instructional Materials, and EFB (LOCAL) - Instructional Resources - Library Materials

4.K. Consideration and approval to receive $1,049,125.00 of American Rescue Plan Act-State and Local Fiscal Recovery Funds through Bexar County Grant Agreement

4.L. Consideration and approval of Request for Qualifications (RFQ) 23.002 for Geotechnical and Material Testing Services to multi-vendors

4.M. Consideration and approval of the Request for Qualifications (RFQ) 23.001 for Hazardous Abatement Services to multi-vendors

4.N. Consideration and approval of Board Meeting Minutes: 
1. Special Called Meeting, October 4, 2022
2. Public Hearing, October 25, 2022
3. Regular Board Meeting, October 25, 2022

5. Action:

5.A. Discussion to name Math and Science Building at John F. Kennedy High School in Honor of Dr. James Vasquez pursuant to Board Policy CW (Local)

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

6.A. Consultation with Legal Counsel regarding legal issues in connection with the Election of Officers pursuant to Section 11.061(c) of the Texas Education Code

6.B. Consultation with Legal Counsel regarding contract between Edgewood ISD and Ridgeline Education Corp. operating Learn4Life and matters related thereto

7. Open Session:

7.A. Election of Board Officers Pursuant to Section 11.061 of the Texas Education Code

7.B. Discussion/action regarding contract between Edgewood ISD and Ridgeline Education Corp. operating Learn4Life and matters related thereto

8. Information Items:

8.A. Monthly Financial Statements

8.B. Monthly Tax Collection Report

8.C. Auxiliary and Paraprofessional Employment Board Report

8.D. Professional Employment Board Report

9. Adjournment: