May 7, 2024 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:
Martha Castilla, Board President
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1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
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2. Communication from Citizens:
Presenter:
Amelia M. Castillo, Board Operations Manager
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3. Study Session:
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3.A. The School Board will hear the May 2024 Leadership Board Presentation
Presenter:
Phillip Chavez, Deputy Superintendent
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3.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for May 2024
Presenter:
Phillip Chavez, Deputy Superintendent
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3.C. The School Board will hear the May 2024 Business Operations Board Presentation
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4. Work Session:
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4.A. Discussion to purchase i-Ready Learning Teacher Toolbox Access Math and Reading + Writing for grades Pre-Kinder-5 for school year 2024-2025 and 2025-2026 from Curriculum Associates in the amount of $115,121.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.B. Discussion to purchase Imagine Math in Espanol Site Licenses for school year 2024-2025 and 2025-2026 and Professional Development for grades Kinder-5 in the amount of $108,500.00 from Imagine Learning, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.C. Discussion to purchase Student Math Notebooks and 2-year Student Licenses for grades Kinder-5 from ZEARN in the amount of $114,774.40, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.D. Discussion to purchase MAP Growth Assessments for students in grades Kinder-12 from Northwest Evaluation Association (NWEA) for school year 2024-2025 and 2025-2026 in the amount of $233,840.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.E. Discussion to renew the purchase of Writable for Into Reading for grades 3-12 from Houghton Mifflin Harcourt for school year 2024-2025 and 2025-2026 in the amount of $117,096.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.F. Discussion of the Shared Service Agreement between Edgewood ISD and the GLOBO Language Solutions, LLC for the Deaf and Hard of Hearing students for 2024-2025 school year in the amount of $87,120.00, utilizing Federal Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.G. Discussion of the Speech Specialists of San Antonio, P.C. contracts to provide Bilingual Speech Therapy and Monolingual Speech Therapy in the amount of $667,460.00 and Licensed Specialists in School Psychology in the amount of $312,000.00 for the 2024-2025 school year for the total amount of $979,460.00, utilizing Federal Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.H. Discussion to extend Request for Proposal (RFP) 22-002 Painting Services to Kessler Painting and TexPro Contracting
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.I. Discussion to approve the April 2024 donations in the amount of $1,784.50 from InstaRaise by JMS Fundraising
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.J. Discussion of Quarterly Investment Reports for the period of January 31, 2024 through March 31, 2024
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.K. Monthly Tax Collection Report
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.L. Monthly Financial Statements
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.M. Discussion of a Resolution Declaring Support for Military-Connected Students and Families
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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4.N. Discussion regarding specific personnel matter(s). Section 121.105 deals with Probationary Contract and Section 21.106 Term Contract abandonment
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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4.O. Monthly Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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4.P. Monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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4.Q. Discussion of the Board Meeting Minutes:
Presenter:
Amelia M. Castillo, Board Operations Manager
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5. Adjournment:
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