February 7, 2022 at 5:00 PM - Board Workshop

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. Superintendent's Report:

3.A. Update of Current District Events, Information, Operations and Programs

4. Study Session:

4.A. The School Board will hear a presentation regarding the Lone Star Governance Monthly Reports for January 2022 and February 2022

4.B. The School Board will hear a presentation regarding the Lone Star Governance Quarterly Tracker - Twentieth Quarter

4.C. The School Board will hear a presentation regarding an update of the Edgewood Independent School District Employee Health Clinic

4.D. The School Board will hear a presentation regarding the Budget Process and Compensation Plan Updates

5. Work Session:

5.A. Discussion of the 2022-2023 Edgewood ISD Academic Calendars

5.B. Discussion of the Shared Services Agreement between Edgewood Independent School District and the Northside Independent School District Regional Day School for the Deaf for 2021-2022 school year

5.C. Discussion of the proposal between the Boys and Girls Clubs of San Antonio and Edgewood Independent School District for the Extended Day Program at Gus Garcia University School and Perales STEAM Elementary School for the 2021-2022 school year

5.D. Discussion to purchase Nearpod Premium Plus licenses for all K-12 students in all subject areas, in the amount of $80,691.99 utlizing Federal Funds

5.E. Discussion of Amendment to the Joint Use Agreement with the City of San Antonio, Technology Services Department and Edgewood Independent School District

5.F. Discussion and update on the status to update, secure, and reinforce the district's network security and devices

5.G. Discussion of the second and final reading of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Update 118

5.H. Discussion regarding the Edgewood Independent School District Compensation Plan Revision

5.I. Discussion regarding the monthly Professional Employment Board Report

5.J. Discussion regarding the monthly Auxiliary and Paraprofessional Employment Board Report

5.K. Discussion regarding the Edgewood Independent School District Budget Calendar for 2022-2023 school year

5.L. Discussion of budget amendments with no impact to fund balance

5.M. Discussion regarding monthly Financial Statements for months of November 2021 and December 2021

5.N. Discussion regarding monthly donations for months of November 2021 and December 2021 in the amount of 16,204.84

5.O. Discussion of the monthly Tax Collection Report for the months of November 2021 and December 2021

6. Adjournment: