January 25, 2022 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Moment of Silence
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Leader of the P.A.C.
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Communication from Citizens:
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Superintendent's Report:
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Update of Current District Events, Information, Operations and Programs
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Presentation/Discussions:
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The School Board will hear a presentation from the Operating Partner, Friends of P-TECH
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Consent: (All items may be acted upon at the same time by the School Board)
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Consideration and approval of the proposal for the Applied Behavior Analysis (ABA) Program at Texas A&M University at San Antonio for the 2021-2022 school year in the amount not to exceed $130,000.00
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Consideration and approval to purchase the College, Career, and Life Readiness (CCLR) Software Solution and Implementation Services for students in grades 6-12 from Naviance in the amount of $50,597.86
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Consideration and approval for the purchase renewal of Microsoft Desktop Education Solution Office 365 Licensing in the amount of $255,336.00
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Consideration and approval of the Master Intergovernmental Cooperative Purchasing Agreement between Omnia Partners and Edgewood Independent School District
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Consideration and approval of the BidNet Direct Agreement Services with Edgewood Independent School District
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Consideration and approval of the budget amendment with no effect to the General Fund's balance and a reduction in the Debt Service Fund balance
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Consideration and approval of donations for month October 2021
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Consideration and approval of the first reading of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Update 118
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Consideration and approval of the purchase of furniture from Office Depot for Professional Development Rooms
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Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, October 7, 2021 2. Public Hearing, October 19, 2021 3. Regular Board Meeting, October 19, 2021 4. Regular Board Meeting, November 16, 2021 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.074, and 551.076
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Discussion, including consultation with legal counsel, regarding contract abandonment of probationary, term and/or continuing contract employee(s) of Edgewood Independent School District under Texas Education Code 21.105, 21.160, and 21.210 matter incident thereto
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Discussion and update on the implementation of additional campus security, the development of security personnel or devices, or a security audit, to restore, secure, and reinforce district network security.
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Discussion and follow-up regarding the cancellation of classes and extracurricular activities due to the forecasted inclement weather and in anticipation of staffing shortages
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Open Session:
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Discussion and possible action to render a finding that good cause did not exist to abandon the employment contract with Edgewood Independent School District under Texas Education Code 21.105, 21.160 and/or 21.210 and authorizing the Superintendent to file a written compliant with the State Board for Educator Certification for contract abandonment by probationary, term and/or continuing contract employee(s) and to issue written notice of same to the affected employees
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Information Items:
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Monthly Financial Statements for the month of October 2021
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Monthly Tax Collection Report for the month of October 2021
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Monthly Auxiliary and Paraprofessional Employment Board Report
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Monthly Professional Employment Board Report
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Adjournment:
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