View Options:

Show Everything
Hide Everything

March 23, 2021 at 6:00 PM - Regular 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:  Students from Fine Arts Academy, Daniel Pina, High School Principal
1.C. Moment of Silence
Presenter:  Martha Castilla, Board President
2. Communication from Citizens:
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3. Superintendent's Report:
Presenter:  Dr. Eduardo Hernandez, Superintendent
3.A. Update of Current District Events, information, Operations and Programs
4. Presentation/Discussions:
4.A. The School Board will hear a presentation on Educational, Equity, and Excellence in Edgewood ISD
Presenter:  Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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
5. Consent: (All items may be acted upon at the same time by the School Board)
5.A. Consideration and approval of the submission for the 2019-2020 Application for Cardiopulmonary Resuscitation (CPR) Waiver required instruction for all seniors, pursuant to the Texas Education Code (TEC), 28.0023 and applicable rules in 19 Texas Administrative (TAC), 74.38
Presenter:  Phillip Chavez, Deputy Superintendent
Description:  Goal 1: Focus on Student Success
5.B. Consideration and approval of the 2020-2021 Application for Missed School Day Waiver
Presenter:  Phillip Chavez, Deputy Superintendent
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
5.C. Consideration and approval of the Edgewood Independent School District Course Catalog for the 2021-2022 School Year
Presenter:  Angela Dominguez, Assistant Superintendent of Academic Services
5.D. Consideration and approval of the Hybrid Instruction during District scheduled testing days for K-8 Students Waiver
Presenter:  Angela Dominguez, Assistant Superintendent of Academic Services
Description:  Goal 1: Focus on Student Success
5.E. Consideration and approval of the EdConnective Coaching System in the amount of $24,500.00, utilizing State Compensatory Funds
Presenter:  Angela Dominguez, Assistant Superintendent of Academic Services
5.F. Consideration and approval to ratify the Board Resolution granting the Superintendent the authority to make decisions regarding the District's emergency closure due to inclement weather
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
5.G. Consideration and approval of Board Resolution supporting COVID-19 Protocols
Presenter:  Myrna G. Martinez, Chief of Staff
Description:  Goal 1: Focus on Studnet 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
5.H. Consideration and approval of a Budget Amendment
Presenter:  Pamela Bendele, Chief Financial Officer
Description:  Goal 3: Focus on Operational Excellence
Goal 4: Focus on Employees and Organizational Improvement
Goal 5: Focus on Financial Stewardship
5.I. Consideration and approval of a one-year extension of Pattillo, Brown, and Hill, LLC for auditing services
Presenter:  Pamela Bendele, Chief Financial Officer
Description:  Goal 5: Focus on Financial Stewardship
5.J. Consideration and approval of the monthly donations for January 2021 in the amount of $630.00
Presenter:  Pamela Bendele, Chief Financial Officer
Description:  Goal 5: Focus on Financial Stewardship
5.K. Consideration and approval of the first reading of policies as recommended by Texas Association of School Boards (TASB) Board Policy Update 116
Presenter:  Cynthia Trevino, Chief of Human Resources and Student Services
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
5.L. Discussion/action to approve Resolution in support of Theater in District Schools
Presenter:  Olga Moucoulis, Executive Director of Industry and Community Partnerships
5.M. Discussion/action to nominate Dr. Eduardo Hernandez for the Texas Association School Boards (TASB) Superintendent of the Year Award
Presenter:  Olga Moucoulis, Executive Director of Industry and Community Partnerships
6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074. 
6.A. Discussion regarding renewal of Certified and Non-Certified Administrator Contracts for the 2021-2022 School/Work Year
Presenter:  Cynthia Trevino, Chief of Human Resources and Student Services
Description:  Goal 4: Focus on Employees and Organizational Improvement
7. Open Session:
7.A. Action regarding renewal of Certified and Non-Certified Administrator Contracts for the 2021-2022 School/Work Year
8. Information Items:
8.A. Monthly Financial Statements for the month ending January 2021
8.B. Monthly Tax Collection Report for the month of January 2021
8.C. Auxiliary and Paraprofessional Employment Board Report
8.D. Professional Employment Board Report
9. Adjournment:
<< Back to the Public Page for Edgewood ISD-Bexar County