February 9, 2021 at 5:00 PM - Board Workshop
| Minutes |
|---|
|
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. Study Session:
|
|
3.A. The School Board will hear a presentation regarding the City Education Partnership (CEP) Update
|
|
3.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Monitoring Report for February 2021
|
|
3.C. The School Board will hear a presentation from E3 Entegral Solutions, Inc. regarding Performance Tracking Services and Proactive Energy Management Services
|
|
3.D. The School Board will hear a presentation regarding Edgewood Independent School District applying to become an Educational Testing Service (ETS) Center for High School Equivalence Test (HISET) GED exams
|
|
3.E. The School Board will hear a presentation regarding an update on the Pandemic Response, Cleaning, Vaccines, and Community Labs
|
|
4. Work Session:
|
|
4.A. Discussion of 2021-2022 Memorandum of Understandings with the Alamo Colleges District, for Palo Alto College and St. Phillips College
|
|
4.B. Discussion of the purchase of the Northwest Evaluation Association (NWEA) Assessment for students in grades K-12 not to exceed $77,189.65
|
|
4.C. Discussion of Senate Bill No. 1882 Partnership Agreement between the Edgewood Independent School District and the Texas A&M University at San Antonio (TAMUSA) Institute for School and Community Partnerships at the Winston Elementary STEAM School
|
|
4.D. Discussion for the purchase of iMacs for Brentwood STEAM School of Innovation from Apple Inc. in the amount of $39,270.00
|
|
4.E. Discussion to purchase laptops from Dell MC for Brentwood STEAM School of Innovation in the amount of $259,173.75
|
|
4.F. Discussion of the second and final reading of the revisions to Board Policy ELA (LOCAL) Campus or Program Charters - Partnership Charters
|
|
4.G. Discussion of the Interlocal Agreement between the University Health Systems and Edgewood ISD
|
|
4.H. Discussion of the Auxiliary and Paraprofessional Employment Board Report
|
|
4.I. Discussion of the Professional Employment Board Report
|
|
4.J. Discussion of a Resolution by the School Board of the Edgewood Independent School District authorizing the change of authorized representatives with First Public/Lone Star Investment Pool Participant Services
|
|
4.K. Discussion of Monthly Donations for November 2020 of $11,840.80 and December 2020 of $730.00
|
|
4.L. Discussion of Monthly Tax Collection Report for November and December 2020
|
|
4.M. Discussion of Monthly Financial Statements for December 2020
|
|
4.N. Discussion of Budget Amendment for $100,036.00 for communication equipment, contracted services, and supplies. No impact to fund balance
|
|
4.O. Discussion of the list of vendors with purchases that may exceed the $50,000.00 threshold for previously approved amounts
|
|
4.P. Discussion of Quarterly Investment Report for the period of October 1, 2020 through December 31, 2020 investment report
|
|
4.Q. Discussion to purchase Performance Tracking Services and Proactive Energy Management Services from E3 Entegral Solutions, Inc. for an amount not to exceed $77,750.00
|
|
4.R. Discussion of Board Meeting Minute:
1. Public Hearing Meeting, November 17, 2020 2. Regular Board Meeting, November 17, 2020 3. Special Board Meeting, December 8, 2020 4. Regular Board Meeting, December 15, 2020 5. Public Hearing Meeting, January 19, 2021 6. Regular Board Meeting, January 19, 2021 |
|
5. Adjournment:
|