June 20, 2022 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
Call Meeting to Order
|
|
Roll Call
|
|
Pledge of Allegiance to US and Texas Flag
|
|
Moment of Silence
|
|
Communication from Citizens:
|
|
Superintendent's Report:
|
|
Update of Current District Events, Information, Operations and Programs
|
|
Consent: (All items may be acted upon at the same time by the School Board)
|
|
Consideration and approval of the proposal from The New Teacher Project (TNTP) for continued work on (bi)literacy, family engagement, and the pulse surveys in Edgewood ISD for the 2022-2024 school year in the amount of $352,732.00
|
|
Consideration and approval of the first reading of Board Policy EIC (Local) - Academic Achievement - Class Ranking
|
|
Consideration and approval to purchase Achieve 3000 Literacy for grades 6th through 10th for the 2022-2023 school year in the amount of $166,550.00
|
|
Consideration and approval of the Speech Specialist of San Antonio for the 2022-2023 school year in the amount of $429,000.00 utilizing local funds
|
|
Consideration and approval of the AVID College Readiness System - AVID Elective Class for the 2022-2023 school year for Brentwood STEAM School of Innovation, Wrenn Middle School, and Memorial High School in the amount of $51,856.30 utilizing Title I funds
|
|
Consideration and approval to purchase Istation Reading and Istation Lectura for all K-5 students from Istation in the amount of $90,617.00, using Instructional Materials Allotment funds
|
|
Consideration and approval to purchase MAP Growth Assessments for students in grades K-12 from Northwest Evaluation Association (NWEA) in the amount of $128,502.15
|
|
Consideration and approval of the 2022-2023 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar
|
|
Consideration and approval of the adoption of the Edgewood ISD Board Resolution regarding Hazardous Bus Routing for the 2022-2023 school year
|
|
Consideration and approval requesting authority to execute the contract with O'Connell Robertson Architect Firm to reflect the 2022-2023 Hourly Rates
|
|
Consideration and approval for the purchase renewal of Network Managed services for District Private Cellular Network for the 2022-2023 school year in the amount of $66,000.00
|
|
Consideration and approval to offer up to $3,000.00 sign-on bonus for classroom teachers hired for the 2022-2023 academic year with an amount not to exceed $200,000.00
|
|
Consideration and approval of the Edgewood ISD 2022-2023 Compensation Plan
|
|
Consideration and approval of the Edgewood ISD Final 2021-22 Budget Amendment
|
|
Consideration and approval of the Edgewood ISD Budget and Proposed 2022 Tax Rate
|
|
Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold
|
|
Consideration and approval of the Quarterly Investment Report for the period of January 1, 2022 through March 31, 2022
|
|
Consideration and approval to award Request for Qualifications (RFQ) #22-003 Real Estate Appraisal Services to Lowery Property Advisors, LLC
|
|
Consideration and approval of monthly donations for April and May 2022 in the amount of $15,869.00
|
|
Consideration and approval of selected Investment Brokers and Dealers for fiscal year 2022-2023
|
|
Consideration and approval of the Edgewood ISD Board Resolution to approve the Investment Policy and Strategies for fiscal year 2022-2023
|
|
Consideration and approval of Cooperative Purchasing Contracts Report for 2022-2023
|
|
Consideration and approval of Tax Levy payments to Bexar Appraisal District in the estimated amount of $110,000.00 for the 2022-2023 school year
|
|
Consideration and approval to renew the District Legal Counsel Contract for the 2022-2023 school year
|
|
Consideration and approval of Board Meeting Minutes:
1. Regular Board Meeting, April 19, 2022 2. Regular Board Meeting, May 17, 2022 |
|
Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.072
|
|
Discussion of letter of intent to purchase a 5.4 acre tract of land located at 1119 S. Acme Road. San Antonio, Texas, from seller, SA Acme Rd LP.
|
|
Open Session:
|
|
Discussion, consideration, and possible action to authorize the Superintendent to execute a letter of intent to purchase 5.4 acre tract of land located at 1119 S. Acme Road, San Antonio, Texas, from seller, SA Acme Rd. LP.
|
|
Information Items:
|
|
Monthly Financial Statements Report
|
|
Monthly Tax Collection Report
|
|
Auxiliary and Paraprofessional Employment Board Report
|
|
Professional Employment Board Report
|
|
Adjournment:
|