February 25, 2021 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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1.A. Roll Call
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1.B. Pledge of Allegiance to US and Texas Flag
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1.C. Moment of Silence
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2. Communication from Citizens:
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3. Superintendent's Report:
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3.A. Update of Current District Events, information, Operations and Programs
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4. Presentations/Discussion:
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4.A. The School Board will hear a presentation regarding the 5W's of 1882 School Partnerships
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5. Consent: (All items may be acted upon at the same time by the School Board:
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5.A. Consideration and approval of the 2020-2021 application or missed school days waiver for February 15-19, without make-up days due to bad weather conditions
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5.B. Consideration and approval of 2021-2022 Memorandum of Understandings with the Alamo Colleges District, for Palo Alto College and St. Phillips College
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5.C. Consideration and approval of the purchase of the Northwest Evaluation Association (NWEA) Assessment for students in grades K-12 not to exceed $77,189.65
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5.D. Consideration and approval of Senate Bill No. 1882 Partnership Agreement between the Edgewood Independent School District and the Texas A&M University at San Antonio (TAMUSA) Institute for School and Community Partnerships at the Winston Intermediate School of Excellence (WISE)
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5.E. Consideration and approval for the purchase of iMacs for Brentwood STEAM School of Innovation from Apple Inc. in the amount of $39,270.00
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5.F. Consideration and approval to purchase laptops from Dell MC for Brentwood STEAM School of Innovation in the amount of $259,173.75
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5.G. Consideration and approval of the second and final reading of the revisions to Board Policy ELA (LOCAL) Campus or Program Charters - Partnership Charters
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5.H. Consideration and approval of the Interlocal Agreement between the University Health Systems and Edgewood ISD
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5.I. Consideration and approval of a Resolution by the School Board of the Edgewood Independent School District authorizing the change of authorized representatives with First Public/Lone Star Investment Pool Participant Services
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5.J. Consideration and approval of the resolution of the Edgewood Independent School District Board regarding emergency closure due to dangerous weather
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5.K. Consideration and approval of Monthly Donations for November 2020 of $11,840.80 and December 2020 of $730.00
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5.L. Consideration and approval of Budget Amendment for $100,036.00 for communication equipment, contracted services, and supplies. No impact to fund balance
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5.M. Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold for previously approved amounts
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5.N. Consideration and approval of Quarterly Investment Report for the period of October 1, 2020 through December 31, 2020 investment report
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5.O. Consideration and approval to purchase Performance Tracking Services and Proactive Energy Management Services from E3 Entegral Solutions, Inc. for an amount not to exceed $77,750.00
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5.P. Consideration and approval of Board Meeting Minute:
1. Public Hearing Meeting, November 17, 2020 2. Regular Board Meeting, November 17, 2020 3. Special Board Meeting, December 8, 2020 4. Regular Board Meeting, December 15, 2020 5. Public Hearing Meeting, January 19, 2021 6. Regular Board Meeting, January 19, 2021 |
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6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 And 551.074
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6.A. Discussion in regards to modification of Superintendent's Employment Contract
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7. Open Session:
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7.A. Action in regards to modification on Superintendent's Employment Contract
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8. Information Items:
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8.A. Monthly Financial Statements for December 2020
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8.B. Monthly Tax Collection Report for November and December 2020
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8.C. Professional Employment Board Report
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8.D. Auxiliary and Paraprofessional Employment Board Report
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9. Adjournment:
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