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May 5, 2020 at 5:30 PM - Work Session

Agenda
1. Call Meeting to Order:
Presenter:  Roy Soto, Board President
2. Communication from Citizens:
3. Board Study Session:
3.A. The School Board will hear a presentation regarding City Education Partners (CEP)
Presenter:  Phillip Chavez, Deputy Superintendent
3.B. The School Board will hear a presentation regarding Teach for America (TFA)
Presenter:  Travis McKelvain, Senior Executive Director of Human Resources
3.C. The School Board will hear a presentation of the Lone Star Governance Board Quarterly Progress Tracker for April 2020 - Thirteenth Quarter
Presenter:  Phillip Chavez, Deputy Superintendent
3.D. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for May 2020
Presenter:  Phillip Chavez, Deputy Superintendent
3.E. The School Board will hear a presentation regarding Budget Updates
Presenter:  Myrna G. Martinez, Chief Financial Officer
3.F. Edgewood ISD School Board Training
Presenter:  Ed Vara, ESC Region 20
4. Board Work Session:
4.A. Discussion of the MOU between Edgewood ISD and the Northside Regional Day School for the Deaf for fiscal year 2020-2021
Presenter:  Cynthia Trevino, Executive Director of Educational Operations
4.B. Discussion of the submission for the 2019-2020 Application for Missed School Day Wavier/Instructional Continuity while Closed Attestation from the Texas Education Agency for the Edgewood ISD
Presenter:  Cynthia Trevino, Executive Director of Educational Operations
4.C. Discussion of Additional Courses for the 2020-2021 School Year
Presenter:  Angela Dominguez, Chief of Secondary Schools
4.D. Discussion for AVID College Readiness System - AVID Elective Class in the total amount of not to exceed  $75,000.00
Presenter:  Angela Dominguez, Chief of Secondary Schools
4.E. Discussion of 2020-2021 Early College High School and Memorial High School MOU
Presenter:  Angela Dominguez, Chief of Secondary Schools
4.F. Discussion of 2020-2021 Early College High Schoo and John F. Kennedy High School MOU
Presenter:  Angela Dominguez, Chief of Secondary Schools
4.G. Discussion of Request for Proposal (RFP) 19-010 Auto Mechanic Shop Facility at Kennedy High School. 
Presenter:  Elvis Williams, Executive Director of Operations
4.H. Discussion of services related to the installation of a new HVAC System at the Gus Garica Middle School Cafeteria
Presenter:  Elvis Williams, Executive Director of Operations
4.I. Discussion of services related to the installation of a new HVAC System at the Burleson Cafeteria
Presenter:  Elvis Williams, Executive Director of Operations
4.J. Discussion of Budget Amendments
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.K. Discussion of Donation Report for March 2020
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.L. Discussion of Monthly Financial Report for March 2020
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.M. Discussion of the Monthly Tax Collection Report for March 2020
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.N. Discussion of Cooperative Purchasing Contract Reports
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.O. Discussion of Quarterly Investment Report for the period of January 1, 2020 through March 31, 2020 
Presenter:  Myrna G. Martinez, Chief Financial Officer
4.P. Discussion of the Auxiliary and Paraprofessional Employee Board Report for May 2020
Presenter:  Travis McKelvain, Senior Executive Director of Human Resources
4.Q. Discussion of Board Meeting Minutes
Presenter:  Amelia M. Portillo, Secretary to the Superintendent
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