February 22, 2022 at 6:00 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. Presentation/Discussions:
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4.A. The School Board will hear a presentation regarding the Lone Star Governance Quarterly Tracker - Twentieth Quarter
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4.B. The School Board will hear a presentation regarding the Ridgeline Education Corporation as the Operating Partner Learn4Life at John F. Kennedy High School
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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 Lone Star Governance Quarterly Tracker - Twentieth Quarter
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5.B. Consideration and approval of the 2022-2023 Edgewood ISD Academic Calendar and Review of the proposed 2022-2023 Partner Managed Campus Calendars
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5.C. Consideration and approval 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
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5.D. Consideration and approval 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 in the amount not to exceed $94,925.05
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5.E. Consideration and approval to purchase Nearpod Premium Plus licenses for all K-12 students in all subject areas, in the amount of $80,691.99 utilizing Federal Funds
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5.F. Consideration and approval of the 2021-2022 Texas Teacher Evaluation and Support System Appraiser List
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5.G. Consideration and approval of the Amendment to the Joint Use Agreement with the City of San Antonio, Technology Services Department and Edgewood Independent School District
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5.H. Consideration and approval of the purchase of Carbon Black Software in the amount of $282,235.87
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5.I. Consideration and approval of the device refresh purchase from Dell for 200 laptops in the amount of $219,420.00
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5.J. Consideration and approval of EISD Board Resolution granting the Superintendent the authority to make decisions regarding the District’s emergency closure due to inclement weather and to pay employees during this time
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5.K. Consideration and approval of the second and final reading of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Update 118
Policies: CFD(LOCAL): Accounting - Activity Funds Management CQB(LOCAL): Technology Resources - Cybersecurity DFE(LOCAL): Termination of Employment - Resignation DP(LOCAL): Personnel Positions EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels) EHBC(LOACL): Special Programs - Compensatory/Accelerated Services EIE(LOCAL): Academic Achievement - Retention and Promotion FDE(LOCAL): Admissions - School Safety Transfers FEA(LOCAL): Attendance - Compulsory Attendance FEC(LOCAL): Attendance - Attendance for Credit FFG(LOCAL): Student Welfare - Child Abuse and Neglect FL(LOCAL): Student Records |
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5.L. Consideration and approval of the Edgewood Independent School District Budget Calendar for 2022-2023 school year
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5.M. Consideration and approval of budget amendments with no impact to fund balance
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5.N. Consideration and approval of the monthly donations for the months of November 2021 and December 2021 in the amount of $16,204.84
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6. Information Items:
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6.A. Monthly Professional Employment Board Report
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6.B. Monthly Auxiliary and Paraprofessional Employment Board Report
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6.C. Monthly Financial Statements for the months of November 2021 and December 2021
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6.D. Monthly Tax Collection Report for the months of November 2021 and December 2021
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7. Adjournment:
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