August 8, 2023 at 5:00 PM - 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:
Lauren Blevins, Director of Marketing and Communications
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1.C. Moment of Silence
Presenter:
Lauren Blevins, Director of Marketing and Communications
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2. Communication from Citizens:
Presenter:
Amelia M. Castillo, Board Operations Manager
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3. Superintendent's Report:
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 the August 2023 Deputy Superintendent Board Presentation
Presenter:
Phillip Chavez, Deputy Superintendent
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4.B. The School Board will hear the August 2023 Business Operations Presentation
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5. Work Session:
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5.A. Discussion of the 2023-2024 Lone Star Governance Monthly Monitoring Calendar
Presenter:
Phillip Chavez, Deputy Superintendent
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5.B. Discussion of the renewal of the Head Start and Early Head Start Agreement for Education Services with the City of San Antonio for the 2024 to 2029 grant period in the amount of $6,848,409.00
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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5.C. Discussion of the Air Tutor Contract Agreement to provide small group online instructional services for Accelerated Instruction purposes to address the mandates of HB 4545 and HB 1416, not to exceed $270,000.00
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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5.D. Discussion of the Brainfuse Online Tutoring Services Learning Agreement to provide small group online instructional services for Accelerated Instruction purposes to address the mandates of HB 4545 and HB 1416, not to exceed $112,420.00
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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5.E. Discussion of the amended 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) appraisers
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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5.F. Discussion of the 2023-2028 District Strategic Plan
Presenter:
Theresa Salinas, Chief Innovation Officer
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5.G. Monthly Tax Collection
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.H. Monthly Financial Statements
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.I. Discussion of a $6,000,000 General Fund Budget Amendment for August 2023 to cover estimated carryover requisitions. Source funds: $1,000,000 from the General Fund Balance and $5,000,000 Operating Transfer In from Workers' Compensation Fund
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.J. Discussion of a waiver request of penalty and interest on Ad Valorem Taxes for Ms. Maricela I. Morales and Edgewood ISD
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.K. Discussion of the Edgewood ISD Board Resolution authorizing Edgewood ISD Assistant Superintendent of Business Operations as the individual to calculate the no-new-revenue tax rate, the voter-approval tax rate, and other truth-in-taxation requirements
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.L. Monthly Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.M. Monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.N. Discussion of the Addendum to the 2023-2024 Edgewood ISD Compensation Plan
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.O. Discussion of the Agreement with Donald L. Mooney Enterprises dba Nurses Etc. Nurses Staffing in the total amount not to exceed $200,000.00
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Support Services
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5.P. Discussion of the first reading for the proposed revision Board Policy AE (Local) - Educational Philosophy for the 2023-2024 school year
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.Q. Discussion of Board Meeting Minutes:
1. June 6, 2023 - Public Hearing 2. June 6, 2023 - Regular Board Meeting
Presenter:
Amelia M. Castillo, Board Operations Manager
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6. Adjournment:
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