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May 11, 2017 at 6:00 PM - Public Hearing

Agenda
1. Call Meeting to Order
2. Presentation:
2.A. The Board will hear a presentation on the Edgewood ISD Marketing and Branding Plan.
2.B. The Board will hear a presentation on the Academic plan for Excellence. 
2.C. The Board will hear a presentation on the Program Enhancements. 
3. Action Items:
3.A. Consideration and approval to appoint a committee to develop a comprehensive District of Innovation Plan.
3.B. Consideration and approval to submit a General Staff Development Waiver to the Texas Education Agency for three days (420 minutes per day) of staff development in lieu of student instruction for the 2016-2017 school year.
3.C. Consideration and approval of E-Rate contract with Conterra for wide area network services. 
3.D. Consideration and approval of E-Rate contract for Wireless Voice and Internet with AT&T.
3.E. Consideration and approval of the Acellus grant proposal in the amount not to exceed $133,526.
3.F. Presentation of the two final law firms with consideration and action to approve a law firm to serve as general counsel to the District
4. Closed Session:
4.A. The Board of Managers will adjourn into Closed Session: 
4.A.1. Termination of probationary contract employee(s) at the end of the 2016-2017 school year in the best interest of the District pursuant to TEC Section 21.103 (TGC 551.701 and 551.074).
4.A.2. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated litigation regarding at Edgewood ISD (Cisneros & Stafford Elementary).
4.A.3. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated litigation arising from insurance claims made for damages to Edgewood ISD facilities.
5. OPEN:
5.A. Consider and take possible action regarding retention of Gravely & Pearson, L.L.P. and approval to initiate contemplated litigation regarding defects at Edgewood ISD (Cisneros & Stafford Elementary.
5.B. Consider and take possible action regarding retention of Gravely & Pearson, L.L.P. and approval to initiate contemplated litigation arising from insurance claims made for damages to Edgewood ISD facilities.
6. Adjournment:
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