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August 4, 2020 at 12:00 PM - Special Called Meeting

Agenda
1. Call Meeting to Order
Presenter:  Martha Castilla, Board President
1.A. Roll Call
Presenter:  Martha Castilla, Board President
1.B. Pledge of Allegiance to US and Texas Flag
Presenter:  Martha Castilla, Board President
1.C. Moment of Silence
Presenter:  Martha Castilla, Board President
2. Communication from Citizens:
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3. Presentation/Discussions:
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
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 
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
4. Action:
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
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
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
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
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
4.F. Discussion/action regarding Budget Amendment for July 2020
Presenter:  Myrna G. Martinez, Chief of Staff
Description:  Goal 5: Focus on Financial Stewardship
5. Adjournment:
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