Public Meeting Public Notice: April 19, 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. Sabrea Mahler, Perales STEAM

3.B. Saw Wah, Wrenn Middle School

3.C. Velia Perez, Kennedy High School

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 Lone Star Governance Board Quarterly Progress Tracker for April 2022 - Twenty-First Quarter

5.B. Consideration and approval to purchase STEMscopes Science and Math Instructional Resources for grades PK-12 from Accelerated Learning, Inc. in the amount of $539,338.64 to be paid between EMAT funds and Title I funds

5.C. Consideration and approval to purchase MyPerspectives English Language Arts Student Edition Consumables for grades 9-12 in the amount of $68,690.65 and enVision Math English and Spanish for grades K-1 from SAVVAS in the amount of $52,612.50 utilizing EMAT Funds in a total amount of $121,303.15

5.D. Consideration and approval to purchase SpringBoard math for grades 9-12 in the amount of $39,720.45 and SpringBoard ELA for grades 6-8 in the amount of $21,023.86 from CollegeBoard utilizing Instructional Allotment Funds (IMA) in a total amount of $60,744.31

5.E. Consideration and approval of the out-of-state travel for students to the International Thespian Festival Competition in Bloomington, Indiana June 19, 2022 - June 25, 2022

5.F. Consideration and approval to award Request for Proposal (RFP) #22-001 to Bexar Mowing, LLC for lawn maintenance services in the amount not to exceed $75,000.00

5.G. Consideration and approval of awarding Spawglass building Services for services related to the installation of a new gym floor at Burleson School of Innovation and Education (BSOIE) for an amount not to exceed $76,413.00

5.H. Consideration and approval of awarding Spawglass Building Services for the construction of an enclosure at Brentwood STEAM School of Innovation (BSSOI) in an amount not to exceed $148,955.00

5.I. Consideration and approval of the Interlocal Participation Agreement (IPA) between Edgewood ISD Bexar County and the Texas Association School Board (TASB) Risk Management Fund as amended by the Fund effective May 1, 2022

5.J. Consideration and approval to nominate Dr. Eduardo Hernandez for the Texas Association School Board (TASB) Superintendent of the Year Award

5.K. Consideration and approval of budget amendments to reallocate funds to cover Frontline SIS conversion, purchase supplemental Library books for Gardendale Pre-K4SA, Field Trip incentive at Wrenn MS for perfect attendance, and to cover staff incentives to be used to create promotional videos/materials by Industry and Community Partnerships

5.L. Consideration and approval of the Edgewood ISD Electronic Bidding Process

5.M. Consideration and approval of the monthly donation report for February 2022 in the amount of $12,500.00

5.N. Consideration and approval of the Board Meeting Minutes:
1. Special Called Meeting, January 6, 2022
2. Regular Board Meeting, March 22, 2022

6. Action:

6.A. Discussion/action regarding renewal of Non-Certified Administrator Contracts for the 2022-2023 school/work year

6.B. Discussion/action regarding renewal of Personnel Contracts for the 2022-2023 school year

April 19, 2022 at 6:00 PM - Regular Meeting

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