June 13, 2024 at 4:15 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. Superintendent's Report:

3. Communication from Citizens:

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

4.A. Consideration and approval of the May and June 2024 Lone Star Governance Monthly Monitoring Report: 

• Goal 1 - The percentage of students in grade 3 who score at "meets" or above on STAAR Reading will increase from 26 percent to 60 percent by June 2027 (Baseline Grade 3 STAAR Reading measure June 2022)
  • GPM 1.1 - The percentage of students in kindergarten who score on or above grade level on a reading diagnostic assessment will increase from 36 percent to 52 percent by June 2027 (Baseline end of year reading measure June 2022)
  • GPM 1.2 - The percentage of student in grade 1 who score on or above grade level on a reading diagnostic assessment will increase from 36 percent to 62 percent by June 2027 (Baseline end of year reading measure June 2022)
  • GPM 1.3 - The percentage of students in grade 2 who score on or above grade level on a reading diagnostic assessment will increase from 35 percent to 61 percent by June 2027 (Baseline end of year reading measure June 2022)
• Goal 2 - The percentage of students in grade 3 who score at "meets" or above on STAAR Mathematics will increase from 20 percent to 50 percent by June 2027 (Baseline Grade 3 STAAR Mathematics measure June 2022)
  • GPM 2.1 - The percentage of students in kindergarten meeting the on grade level standard on mathematics diagnostic assessment will increase from 19 percent to 50 percent by June 2027 (Baseline end of year mathematics measure June 2022)
  • GPM 2.2 - The percentage of students in grade 1 meeting the on grade level standard on mathematics diagnostic assessment will increase from 6 percent to 50 percent by June 2027 (Baseline end of year mathematics measure June 2022)
  • GPM 2.3 - The percentage of students in grade 2 meeting the grade level standard on a mathematics diagnostic assessment will increase from 8 percent to 50 percent by June 2027 (Baseline end of year mathematics measure June 2022)

4.B. Consideration and approval of payments to the City of San Antonio for students enrolled in the PK4SA Program for the 2024-2025 school year in the amount of $368,000.00

4.C. Consideration and approval of the College Board SAT Suite contract for the school year 2024-2025 in the amount of $52,329.73

4.D. Consideration and approval of the Service Delivery Agreement between Communities In Schools of San Antonio and Edgewood ISD to service Edgewood Fine Arts STEAM Academy, Kennedy High School, Memorial High School and Brentwood STEAM of Innovation for the 2024-2025 school year in the amount of $160,680.00 utilizing federal funds

4.E. Consideration and approval to increase the 2023-2024 contract for Speech Specialist of San Antonio in the amount of $154,000.00, utilizing federal funds

4.F. Consideration and approval of the Service Agreement between Edgewood ISD and Meadows Mental Health Policy Institute for the 2024-2025 school year in the amount of $142,458.00, utilizing federal funds

4.G. Consideration and approval to renew Naviance Premium Student Licenses and Professional Services from PowerSchool for the 2024-2025 school year in the amount of $52,129.04, utilizing Title I Funds

4.H. Consideration and approval to purchase Nearpod Premium Plus for all students K-12 from Nearpod in the amount of $98,994.00, utilizing ESSER funds

4.I. Consideration and approval of the SeeSaw Instruction and Insights purchase from SeeSaw for grades PK - 5th for school years 2024-2025 and 2025-2026 in the amount of $67,668.80, utilizing ESSER funds

4.J. Consideration and approval of the Speech Specialist of San Antonio, P.C. contracts to provide Bilingual Speech Therapy and Monolingual Speech Therapy in the amount of $667,460.00 and Licensed Specialist in School Pathology in the amount of $312,000.00 for the 2024-2025 school year for a total amount of $979,460.00, utilizing Local funds

4.K. Consideration and approval of the Big Rock Educational Services for Henry B. Gonzalez Elementary for the 2024-2025 school year in the amount of $67,500.00

4.L. Consideration and approval of the 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar

4.M. Consideration and approval of out-of-state travel for Memorial Band students to Walt Disney World Resort in Orlando, Florida, March 7, 2025 - March 10, 2025

4.N. Consideration and approval of the Final Budget Amendment for the 2023-2024 School Year

4.O. Consideration and approval of the adoption of the 2024-2025 District Official Budget and the Proposed 2024 Tax Rate

4.P. Consideration and approval of the Tax Levy payments to Bexar Appraisal District for the 2024-2025 school year

4.Q. Consideration and approval of May 2024 donations in the amount of $24,594.00

4.R. Consideration and approval to extend Request for Proposal (RFP) 23-014 Buchanan Pest Management

4.S. Consideration and approval of the list of vendors with purchases that may exceed the $50,000 threshold

4.T. Consideration and approval of the Edgewood ISD 2024-2025 Compensation Plan

4.U. Consideration and approval of the Board Meeting Minutes: 

1. Regular Board Meeting, May 21, 2024

5. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074

5.A. Discuss Board Member duties, roles, and responsibilities

5.B. Discussion and consultation with legal counsel regarding legal services contract with J. Cruz & Associates, LLC for the 2024-2025 school year

6. Open Session:

7. Information Items:

7.A. Auxiliary and Paraprofessional Employment Board Report

7.B. Professional Employment Board Report

8. Adjournment: