June 3, 2025 at 5:00 PM - Workshop
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1. Call Meeting to Order
Presenter:
Dr. James Hernandez, Board President
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1.A. Roll Call
Presenter:
Dr. James Hernandez, Board President
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1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Dr. James Hernandez, Board President
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1.C. Moment of Silence
Presenter:
Dr. James Hernandez, Board President
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2. Communication from Citizens:
Presenter:
Amelia M. Castillo, Board Operations Manager
Description:
Citizens are invited to attend board meetings and may address the board during the public forum which is included at all board meetings. Should you wish to address the Board regarding any specific agenda item, please ensure you fill out the online form by 5:00 p.m. the day of the board meeting.
Attachments:
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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 June 2025 Leadership Board Presentation
Presenter:
Phillip Chavez, Deputy Superintendent
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4.B. The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Reports for May 2025 and June 2025
Presenter:
Phillip Chavez, Deputy Superintendent
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4.C. The School Board will hear the June 2025 Business Operations Board Presentation
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.D. The School Board will hear a presentation from Family and Community Engagement regarding: Collaboration in Action: Empowering Families, Strengthening Schools
Presenter:
George Garnica, Director of Family & Community Engagement
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4.E. The School Board will hear a presentation regarding the Districtwide Intruder Detection Audit Report Findings
Presenter:
Jesse Quiroga, Chief of Police
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5. Work Session:
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5.A. Discussion of the Final Budget Amendment for the 2024-2025 School Year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.B. Discussion of the Adoption of the 2025-2026 District Official Budget and the Proposed 2025 Tax Rate
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.C. Discussion of Tax Levy payments to Bexar Appraisal District in the estimated amount of $155,000 for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.D. Discussion to extend RFP 23-020 (AS) with San Antonio Independent School District for Zearn Math Digital Learning Program
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.E. Discussion to extend RFP 24-002 Special Education Services to multiple vendors for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.F. Discussion of the May 2025 donations in the amount of $2,250.00
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.G. Discussion of the Monthly Tax Collection Report for the month of April 2025
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.H. Discussion of the monthly Financial Statements for April 2025
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.I. Discussion of a waiver request for penalty and interest for Ms. Rosa Linda Garcia
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.J. Discussion of payments to the City of San Antonio for students enrolled in the Pre-K4SA program for the 2025-2026 school year in the amount of $100,000.00
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.K. Discussion to extend RFP 19-006, Student and Business Information System to Frontline Education
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.L. Discussion of the Resolution by the School Board to approve the revisions to the Investment Policy and Strategies for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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5.M. Discussion of the Monthly Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Assistant Superintendent of Human Resources and Student Support Services
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5.N. Discussion of the Monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Assistant Superintendent of Human Resources and Student Support Services
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5.O. Discussion of the Edgewood ISD School Board Resolution authoring the execution of a Contingent Fee Agreement between the law firms of JCA Law, PLLC and Guerra LLP
Presenter:
Amelia M. Castillo, Board Operations Manager
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5.P. Board Meeting Minute:
Presenter:
Amelia M. Castillo, Board Operations Manager
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6. Adjournment:
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