August 10, 2021 at 5:00 PM - 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. Superintendent's Report:
|
|
3.A. Update of Current District Events, information, Operations and Programs
|
|
4. Study Session:
|
|
4.A. The School Board will hear a presentation regarding the Edgewood Independent School District Strategic Plan from The New Teacher Program (TNTP)
|
|
4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for August 2021
|
|
4.C. The School Board will a presentation from the Marketing and Communications Department
|
|
4.D. The School Board will hear a presentation regarding the Edgewood Independent School District Board of Trustees Resolution to Grant the Superintendent Certain Authority Over Matters Related to the COVID 19
|
|
5. Work Session:
|
|
5.A. Discussion regarding the agreement with the Texas Education Agency Texas Virtual School Network (TxVSN) for the purchase of state-led online courses for students
|
|
5.B. Discussion regarding the Joint Use Agreement with the City of San Antonio, a Texas Municipal Corporation to allow Edgewood ISD to have rights to use Monopoles installed on district campus properties for the Connected Beyond the Classroom Project
|
|
5.C. Discussion to purchase HMH Into Reading K-5 TX 2020 Textbooks for students in grades K, 1st, and 2nd from Houghton Mifflin Harcourt in the amount of $52,554.68
|
|
5.D. Discussion regarding the amendment to the 2021-2022 Texas Teacher Evaluation and Support System (T-TESS) appraisers
|
|
5.E. Discussion regarding the amendment to the 2021-2022 Student Handbook and Student Code of Conduct Updates
|
|
5.F. Discussion regarding an additional one-year extension for Request for Proposal (RFP) #21-001 Refrigeration and Kitchen Equipment Prevention Maintenance Services to Reliance Air and Refrigeration
|
|
5.G. Discussion regarding the Resolution of the Edgewood ISD School Board regarding the Elementary and Secondary School Emergency Relief III (ESSER III) and Policy CB (Local, State and Federal Revenue Resources
|
|
5.H. Discussion regarding the monthly donations for June 2021
|
|
5.I. Discussion regarding the monthly Tax Collection Report for June 2021
|
|
5.J. Discussion regarding the monthly Financial Statements for the month of June 2021
|
|
5.K. Discussion of the Renewal of Legal Services Contract for the2021-2022 school year
|
|
5.L. Discussion of the second and final reading of the policies as recommended by Texas Association of School Boards (TASB) Board Policy Update to 117
|
|
5.M. Discussion of the first reading of the revision to Policy CKE (Local) - Compliant Against a Peace Officer
|
|
5.N. Discussion of the Monthly Auxiliary and Paraprofessional Board Report
|
|
5.O. Discussion of the Monthly Professional Board Report
|
|
6. Adjournment:
|