November 5, 2019 at 6:00 PM - Work Session
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1. Call Meeting to Order at 6:00 p.m.
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2. Communication from Citizens:
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3. Board Study Session:
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3.A. Discussion of the Edgewood Independent School District 5-Year Innovation Plan
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3.B. Discussion of the Innovation and Transformation ACE Model
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3.C. Discussion of the Lone Star Governance Monthly Board Report for November 2019
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3.D. Discussion of Alamo Promise Initiative
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3.E. Discussion of Principal Quality Leadership Development with John F. Kennedy High School
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3.F. Discussion of the Finance and Budget Update
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4. Board Work Session:
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4.A. Discussion of contract with Education Elements as a vendor on behalf of the Texas Education Agency utilizing federal funds from the 2019-2020 Student Success Initiative/Community Partnership Planning Grant
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4.B. Discussion of the National Institute for Excellence in Teaching contract
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4.C. Discussion of STEMscopes Math instructional resources for grades 3rd - 5th
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4.D. Discussion of the IMA Selection Committee for the adoption of Proclamation 2020 instructional materials to include English Language Arts and Reading in grades 9-12, English as a Second Language grades 7-8, English I-II for Speakers of Other Languages and English Language Development and Acquisition (ELDA)
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4.E. Discussion of Proclamation of 2020 adoption of instructional materials for English Language Arts and Reading and English as a Second Language for Grades 9-12
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4.F. Discussion of the 2018-19 Superior Achievement rating based on the School Financial Integrity Rating System of Texas (FIRST) Report for Edgewood Independent School District
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4.G. Discussion of the Annual Financial and Compliance Report for fiscal year ending June 30, 2019
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4.H. Discussion of the 2019 Certified Tax Roll for Edgewood Independent School District
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4.I. Discussion of Budget Amendments to cover operating expenditures and ongoing innovation projects
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4.J. Discussion of Resolution to cast votes for the Bexar Appraisal District Board of Directors for 2020-2021 Term by Official Election Ballot
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4.K. Discussion of the September 2019 Donations totaling $550.00
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4.L. Discussion of the Monthly Financial Statements for the month ending September 2019
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4.M. Discussion of the Tax Collection Report for the month of September 2019
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4.N. Discussion of the amendment for RFP #19-002 for Classroom Furniture
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4.O. Discussion of the Early Separation Notice Incentive
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4.P. Discussion of Auxiliary and Paraprofessional Employment Board Report
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4.Q. Discussion of Professional Employment Board Report
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4.R. Discussion of the purchase of 33 HP All-in-One Desktop Computer Equipment from Intech Southwest Services for Gus Garcia Middle School
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4.S. Discussion of the purchase of 40 Magnetic White Dry Erase Boards with Metal Backing from M&A Technology for Gus Garcia Middle School
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4.T. Discussion of the purchase of 13 Magnetic White Dry Erase Boards with Metal Backing from M&A Technology for John F. Kennedy High School
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4.U. Discussion of the purchase of 2 Laptop Carts from Intech Southwest Services of John F. Kennedy High School
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4.V. Discussion of the purchase of 44 Teacher Laptops Model 3390 2-in-1 from DELL EMC for John F. Kennedy High School
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4.W. Discussion of the purchase of 60 Student Laptops Model 3390 2-in-1 from DELL EMC for John F. Kennedy High School
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4.X. Discussion of Board Meeting Minutes
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5. Adjournment:
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