April 6, 2021 at 5:00 PM - Workshop
Minutes |
---|
1. Call Meeting to Order
|
1.A. Roll Call
|
1.B. Pledge of Allegiance to US and Texas Flag
|
1.C. Moment of Silence
|
2. Communication from Citizens:
|
3. Study Session:
|
3.A. The School Board will hear a presentation regarding the Lone Star Governance Monitoring Report for April 2021
|
3.B. The School Board will hear a presentation regarding the Modified 2021-2022 Academic Calendar and the Proposed 2021-2022 Portfolio Partner Managed Calendars
|
3.C. The School Board will hear a presentation on Educational Equity and Access in Edgewood Independent School District: The Final Spring Transition
|
3.D. The School Board will hear a presentation regarding Edgewood Independent School District Budget Development for 2021-2022 School Year
|
3.E. The School Board will hear a presentation on Operations and Technology Updates
|
4. Work Session:
|
4.A. Discussion of Edgewood Independent School District School Board Legislative Priorities
|
4.B. Discussion of the Lone Star Governance Board Quarterly Progress Tracker for April 2021 - Seventeenth Quarter
|
4.C. Discussion regarding modified 2021-2022 Edgewood Independent School District
|
4.D. Discussion to purchase STEMscopes Science and Math Instructional Resources for grades PK-12 from Accelerate Learning, Inc. in the amount of $86,609.75
|
4.E. Discussion to purchase Achieve 3000 Literacy to accelerate literacy growth for grades 3rd - 10th for the 2021-2022 School Year in the amount of $244,565.00
|
4.F. Discussion and approval of the Proposal of Services from Big Rock Educational Services (BRES) for the remainder of 2020-2021 School Year, in the amount of $25,000.00
|
4.G. Discussion of the Edgenuity contract for grades 6 - 12 in the amount of $85,000.00
|
4.H. Discussion of the purchase of the Northwest Evaluation Association (NWEA) Reading Assessment for students in grades K-12 in the amount of $32,312.50, to be paid with Federal Funds
|
4.I. Discussion of Agreement between New Tech Network and Edgewood Independent School District at Perales Elementary School, John F. Kennedy High School, and Winston Intermediate School of Excellence for a total not to exceed $248,315.00
|
4.J. Discussion to award Request for Proposal (RFP) #21-009 Classroom and Office Furniture to multi-vendors in the amount not to exceed $37,000.00 over a two-year period
|
4.K. Discussion to purchase from Visual Techniques Inc. for Innovation classroom upgrades using Title I funds in the amount not to exceed $112,000.00
|
4.L. Discussion of the Proposed Early Separation Notice Incentive Plan (ESNI) for eligible district employees
|
4.M. Discussion of Campus Personnel Contracts
|
4.N. Discussion of the second and final reading of policies as recommended by Texas Association of School Boards (TASB) Board Policy Update 116
|
4.O. Discussion of the Professional Employment Board Report
|
4.P. Discussion of the Auxiliary and Paraprofessional Employment Board Report
|
4.Q. Discussion of Budget Amendment
|
4.R. Discussion of Board Resolution Extending Depository Contract 2021-2023
|
4.S. Discussion of the February 2021 donation of $6,421.00
|
4.T. Discussion of the Monthly Financial Statements for the month ending February 2021
|
4.U. Discussion of the Monthly Tax Collection Report for the month of February 2021
|
4.V. Discussion of Board Meeting Minutes:
1. Regular Board Meeting, February 25, 2021 2. Regular Board Meeting, March 23, 2021 |
5. Adjournment:
|