Public Meeting Public Notice: March 22, 2022 at 6:00 PM - Regular Meeting

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. Leader of the P.A.C.:

3.A. Accountability: Officer Garret Hardwick - Police Department

3.B. Professionalism: Student Michael Valdez - Fine Arts Academy

3.C. Communication: Yulissa Pena - Emma Frey

4. Superintendent's Report:

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

5. Consent: (All items may be acted upon at the same time by the School Board)

5.A. Consideration and approval of the first and final reading of revised Board Policy BBE (LOCAL) - Board Members Authority

5.B. Consideration and approval of the first and final reading of revised Board Policy BDAA (LOCAL) - Officers and Officials Duties and Requirements of Board Officers

5.C. Consideration and approval of the first and final reading of revised Board Policy BE (LOCAL) - Board Meetings

5.D. Consideration and approval to purchase laptops and carts for students in grades 3 - 5 STEM at Winston Intermediate School of Excellence in the amount of $104,872.25

5.E. Consideration and approval of a one-year extension of Pattillo, Brown, and Hill, LLC. for auditing services in an estimated amount of $80,000.00

5.F. Consideration and approval of budget amendments with no impact to fund balance

5.G. Consideration and approval of the Monthly Donations for the month of January 2022 in the amount of $640.00

5.H. Consideration and approval to rescind the Resolution of the Edgewood Independent School District's Board of Trustees mandating the use of Face Masks in District facilities and buses adopted August 25, 2021 School Board Meeting

5.I. Consideration and approval of Board Meeting Minutes:
1. Public Hearing, January 25, 2022
2. Regular Board Meeting, January 25, 2022
3. Regular Board Meeting, February 22, 2022

6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.072, and 551.074

6.A. Deliberating the purchase, exchange, lease, or value of real property if deliberation in open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider the acquisition of real property for warehouse space

6.B. Discussion including consultation with legal counsel, regarding non-renewal/renewal of certified administrator contracts for the 2022-2023 school year and matters incident thereto

6.C. 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.

7. Open Session:

7.A. Possible action authorizing Superintendent to negotiate a letter of intent for the acquisition of a 5.435-acre tract of land for warehouse and office space located in Edgewood ISD boundaries, San Antonio, Texas

7.B. Action regarding non-renewal of certified administrator's contract, authorizing the Superintendent to send notice of same, and appointing attorney to conduct non-renewal hearing in accordance with Chapter 21

March 22, 2022 at 6:00 PM - Regular Meeting

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