October 19, 2021 at 6:00 PM - Regular 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:
Students from Brentwood STEAM School of Innovation
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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. Leader of the P.A.C.
Presenter:
Keyhla Calderon-Lugo, Public Information Officer
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5. Presentation/Discussions:
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5.A. The School Board will hear a presentation from Operating Partner, Texas A&M University at San Antonio (TAMUSA) Institute for School and Community Partnerships
Presenter:
Theresa Salinas, Chief Innovation Officer
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5.B. The School Board will hear a presentation from Operating Partner, Texas Council for International Studies (TCIS)
Presenter:
Theresa Salinas, Chief Innovation Officer
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5.C. The School Board will hear a presentation regarding the Post Legislative Updates
Presenter:
Olga Moucoulis, Executive Director of Industry, Community, and Partnership
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5.D. The School Board will hear a presentation regarding the Lone Star Governance Board Quarterly Progress Tracker for October 2021 - Nineteenth Quarter
Presenter:
Phillip Chavez, Deputy Superintendent
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6. Consent:
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6.A. Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for October 2021 - Nineteenth Quarter
Presenter:
Phillip Chavez, Deputy Superintendent
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6.B. Consideration and approval of the Edgewood ISD 2021-2022 District Improvement Plan, pursuant to the Texas Education Code (TEC) §11.252 (a)
Presenter:
Dr. Mary Miller-Baker, Senior Director of Educational Operations and Head Start
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6.C. Consideration and approval of the partnership with Education Elements for the 2021-2022 school year in the amount not to exceed $80,000.00
Presenter:
Dr. Mary Miller-Baker, Senior Director of Educational Operations and Head Start
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6.D. Consideration and approval of the Campus Improvement Plans for the 2021-2022 school year, pursuant to the Texas Education Code (TEC) §11.251
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
Attachments:
()
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6.E. Consideration and approval of the second amendment to the 2021-2022 Texas Teacher Evaluation and Support System (T-TESS) appraisers
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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6.F. Consideration and approval of the TEACT Interlocal Acquisition Agreement to fund broadband connectivity through the Region 4 Education Service Center (ESC) in the amount of $384,336.00
Presenter:
Todd Gratehouse, Chief Technology Officer
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6.G. Consideration and approval of a Resolution of the Edgewood Independent School District authorizing the Defeasance of certain outstanding bonds; approving and authorizing the execution of an escrow agreement and resolving other matters relating thereto
Presenter:
Pamela Bendele, Chief Financial Officer
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6.H. Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold
Presenter:
Pamela Bendele, Chief Financial Officer
Attachments:
()
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6.I. Consideration and approval to renew the current Aetna Fully Funded Insured Medical Health Insurance Plan for the 2022 Calendar Benefit Year
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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6.J. Consideration and approval of the Board Meeting Minutes:
1. Special Board Meeting, August 24, 2021 2. Regular Board Meeting, August 24, 2021 3. Special Board Meeting, September 10, 2021 3. Regular Board Meeting, September 21, 2021
Presenter:
Amelia M Portillo, Secretary to the Superintendent
Attachments:
()
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7. Information Items:
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7.A. Campus Targeted Improvement Plan for 2021-2022 school year
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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7.B. Monthly Financial Statements
Presenter:
Pamela Bendele, Chief Financial Officer
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7.C. Monthly Tax Collection Report
Presenter:
Pamela Bendele, Chief Financial Officer
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7.D. Monthly Auxiliary and Paraprofessional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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7.E. Monthly Professional Employment Board Report
Presenter:
Cynthia Trevino, Chief of Human Resources and Support Services
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8. Adjournment:
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