September 8, 2021 at 5:00 PM - Workshop
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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. Superintendent's Report:
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3.A. Update of Current District Events, information, Operations and Programs
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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4. Study Session:
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4.A. The School Board will hear a presentation regarding the Edgewood Independent School District Strategic Plan from The New Teacher Program (TNTP)
Presenter:
Myrna G. Martinez, Chief of Staff
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4.B. The School Board will hear a presentation on the Technology Device Refresh Cycle
Presenter:
Elvis Williams, Assistant Superintendent of Operations and Technology
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4.C. The School Board will hear a presentation regarding the 2021-2022 Proposed Tax Rate and Certified Appraisal Roll
Presenter:
Pamela Bendele, Chief Financial Officer
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4.D. Edgewood ISD Beginning of the 2021-2022 School Year
Presenter:
Phillip Chavez, Deputy Superintendent
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5. Work Session:
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5.A. Discussion to renew the Interlocal Agreement between the City of San Antonio on behalf of the San Antonio Metropolitan Health District and Edgewood Independent School District in the event of a public health emergency
Presenter:
Phillip Chavez, Deputy Superintendent
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5.B. Discussion regarding 2021-2022 After-School Challenge Interlocal Agreement
Presenter:
Dr. Mary Miller-Baker, Senior Director of Educational Operations and Head Start
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5.C. Discussion of the 2021-2022 Greater San Antonio After-School All-Star Agreement in the amount of $60,000.00
Presenter:
Dr. Mary Miller-Baker, Senior Director of Educational Operations and Head Start
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5.D. Discussion of the contract with Enterprise Fleet Management
Presenter:
Pamela Bendele, Chief Financial Officer and Elvis Williams, Assistant Superintendent of Operations and Technology
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5.E. Discussion for the purchase of laptops from Dell Technologies as part of the Technology 5-Year Refresh Cycle Plan in the amount to be determined
Presenter:
Elvis Williams, Assistant Superintendent of Operations and Technology
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5.F. Discussion to purchase iPads with protective cases, and Apple Care from the Apple Store as part of the Technology 5-year Refresh Cycle Plan in the amount not to exceed $413,700.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations and Technology
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5.G. Discussion of the no-new-revenue and voter approval tax rate for year 2021 for Edgewood Independent School District
Presenter:
Pamela Bendele, Chief Financial Officer
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5.H. Discussion of Bexar Appraisal District's certified appraisal roll for Edgewood Independent School District for tax year 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.I. Discussion of the list of vendors with purchases that may exceed the $50,000.00 threshold
Presenter:
Pamela Bendele, Chief Financial Officer
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5.J. Discussion of the Monthly Financial Statements for August 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.K. Discussion of the Monthly Tax Collection Report for July 2021
Presenter:
Pamela Bendele, Chief Financial Officer
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5.L. Discussion of the second and final reading for consideration and approval of Policy CKE (Local) - Complaint Against a Peace Officer revision
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.M. Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.N. Discussion of the monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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5.O. Discussion regarding the Resolution to nominate candidates for the Bexar Appraisal District Board of Directors for 2022-2023 Term by Official Election Ballot
Presenter:
Myrna G. Martinez, Chief of Staff
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6. Adjournment:
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