March 28, 2023 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. Veronica Vela, EISD Police Department Officer

3.B. Adrianna Salazar, Special Education Aide, Lyndon B. Johnson Elementary School

3.C. Mark Martinez, Kindergarten Paraprofessional, Roy Cisneros Leadership School for Boys

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 the Lone Star Governance Monthly Monitoring Report for March 2023

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

6.A. Consideration and approval of the revision of the Lone Star Governance Superintendent Constraints and Constraint Progress Measures (CMP) for 2023-2028

6.B. Consideration and approval of the ratification of the 5-Year Revision of the 2022-2027 District of Innovation Plan that was approved by the Board on July 25, 2022

6.C. Consideration and approval of the 2023-2024 Edgewood ISD Academic Calendar(s)

6.D. Consideration and approval of out-of-state travel for John F. Kennedy students to attend the Business Professionals of America National Leadership Conference in Anaheim, California, from April 6th through April 30, 2023

6.E. Consideration and approval of the first reading of policies recommended by the Texas Association of School Board (TASB) for Policy Update 120 - CB (Local) - State and Federal Revenue Sources, CKC (Local) - Safety Program/Risk Management Emergency Plans, FNG (Local) - Student Rights and Responsibilities Student and Parent Complaints/Grievances, and FO (Local) - Student Discipline

6.F. Consideration and approval to nominate Dr. Eduardo Hernandez for the Texas Association of School Boards (TASB) Superintendent of the Year Award

6.G. Consideration and approval of General Fund Budget Amendments for March 2023 with no effect on Fund Balance

6.H. Consideration and approval of the monthly donations for the months of January 2023 and February 2023 in the amount of $9,220.40

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

6.J. Consideration and approval of awarding Request for Proposal (RFP) 23-008 Elevator Maintenance Services to Automatic Elevator

6.K. Consideration and approval of a one-year extension of Pattillo, Brown, and Hill, LLC. for auditing services 

6.L. Consideration and approval regarding specific personnel matter(s). Section 121.105 deals with Probationary Contract and Section 21.106 Term Contract abandonment

6.M. Consideration and approval of Board Meeting Minutes: 
1. Special Board Meeting, February 7, 2023
2. Public Hearing, February 21, 2023
3. Regular Board Meeting, February 21, 2023

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

7.A. Discussion including consultation with legal counsel, regarding renewal of certified and non-certified Administrator contracts for the 2023-2024 school year and matters incident thereto

7.B. Consultation with legal counsel regrading amendment to SB 1882 Operating Agreement with Ridgeline Education Corporation doing business as Learn4Life - Edgewood School and matters related thereto

7.C. Consultation with legal counsel regarding revisions to Board Operating Procedures

7.D. Consultation with legal counsel regarding modifications to Board Policy BE (Local) - Board Meetings

7.E. Consultation with legal counsel regarding modifications to Board Policy BBF (Local) - Board Ethics

7.F. Consultation with legal counsel regarding the Professional Standards of Conduct Agreement for Board Members

8. Open Session:

8.A. Action regarding renewal of certified and non-certified Administrator contracts for the 2023-2024 school year 

8.B. Discussion, consideration, and possible action to approve an amendment and related documents regarding SB 1882 Operating Agreement with Ridgeline Education Corporation doing business as Learn4Life - Edgewood School

8.C. Discussion, consideration, and possible action to approve revisions to Board Operating Procedures

8.D. Discussion, consideration, and possible action to approve modifications to Board Policy BE (Local) - Board Meetings

8.E. Discussion, consideration, and possible action to approve modifications to Board Policy BBF (Local) - Board Ethics

8.F. Discussion, consideration, and possible action to approval Professional Standards of Conduct Agreement for Board Members

9. Information Items:

9.A. Monthly Financial Statements for the months of January 2023 and February 2023

9.B. Monthly Tax Collection Report for the month of January 2023 and February 2023

9.C. Monthly Professional Employment Board Report

9.D. Monthly Auxiliary and Paraprofessional Employment Board Report

10. Adjournment: