December 12, 2023 at 6:00 PM - Special Called 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. Superintendent's Report:

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

4. Consent:

4.A. Consideration and approval for the District to enter into an agreement with Teacher Retirement System (TRS) Active Care for medical health insurance effective September 1, 2024

4.B. Consideration and approval of a $500 one-time Employee Retention Stipend to all full-time employees of Edgewood ISD, with the exception of the Senior Leadership Team (SLT)

4.C. Consideration and approval for the purchase of a box truck and lift from Classic Fleet Commercial, not to exceed $83,500.00

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

5.A. Consultation with legal counsel regarding investigative report issued by Walsh, Gallegos Law Firm regarding Employee Complaints against Trustee Michael Valdez and matters related thereto

6. Open Session:

6.A. Discussion and possible action regarding Employees' Complaint Investigation against Trustee Michael Valdez and matters related thereto

6.B. Discussion/Action Regarding Potential Waiver of the Attorney-Client Privilege to Disclose the Investigation Report Prepared by the Law Firm of Walsh Gallegos in Connection with the Investigation of Trustee Michael Valdez

7. Adjournment: