August 4, 2020 at 12:00 PM - Special Called Meeting
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1. Call Meeting to Order
Presenter:
Martha Castilla, Board President
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1.A. Roll Call
Presenter:
Martha Castilla, Board President
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1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Martha Castilla, Board President
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1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
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2. Communication from Citizens:
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
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3. Presentation/Discussions:
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3.A. The School Board will hear a presentation regarding the Edgewood ISD Restart Plan for 2020-2021
Presenter:
Angela Dominguez, Assistant Superintendent of Academic Services
Description:
Goal 1: Focus on Student Success
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3.B. The School Board will hear a presentation regarding the Custodial and Transportation Procedures
Presenter:
Elvis Williams, Chief of Operations
Description:
Goal 3: Focus on Operational Excellence
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3.C. The School Board will hear a presentation regarding the Families First Coronavirus Response Act (FFCRA)
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
Description:
Goal 4: Focus on Employee and Organizational Improvement
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4. Action:
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4.A. Public hearing regarding submission of a waiver request to Texas Education Agency (TEA) to extend the start of the 2020-2021 School Year transition beyond the four-week limit
Presenter:
Myrna G. Martinez, Chief of Staff
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
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4.B. Discussion/action to submit a waiver request to the Texas Education Agency to extend the start of the 2020-2021 School Year transition beyond the four-week limit
Presenter:
Myrna G. Martinez, Chief of Staff
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employee and Organizational Improvement Goal 5: Focus on Financial Stewardship |
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4.C. Discussion/action in regards to approve Resolution of the Board of Trustees of the Edgewood ISD regarding Remote Only Instruction Provided During the Start-of-School Transition Period
Presenter:
Myrna G. Martinez, Chief of Staff
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employee and Organizational Improvement Goal 5: Focus on Financial Stewardship
Attachments:
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4.D. Discussion/action regarding an Interlocal Agreement for the purchase of Apple iPad, Dell Laptops, and Verizon Hotspots for grades PK-12, not to exceed $355,250.00
Presenter:
Christopher Nester, Chief Technology and Innovation Officer
Description:
Goal 1: Focus on Student Success
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4.E. Discussion/action regarding the purchase of iPads from Apple, Inc. for Prekindergarten, Head Start, and Special Education Paraprofessionals in the amount not to exceed $137,780.00
Presenter:
Christopher Nester, Chief Technology and Innovation Officer
Description:
Goal 1: Focus on Student Success
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4.F. Discussion/action regarding Budget Amendment for July 2020
Presenter:
Myrna G. Martinez, Chief of Staff
Description:
Goal 5: Focus on Financial Stewardship
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5. Adjournment:
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