August 23, 2022 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Moment of Silence
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Communication from Citizens:
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Superintendent's Report:
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Update of Current District Events, Information, Operations and Programs
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Consent: (All items may be acted upon at the same time by the School Board)
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Consideration and approval of the Agreed Corrective Action Plan regarding Texas Education Agency Complaint #INV2020-02-076
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Consideration and approval of the 2022-2028 System of Great Schools North Star Goal, three 2022-2027 Lone Star Governance Goals, and the two Locally Developed Strategic Goals
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Consideration and approval of the 2022-2023 Texas Teachers Evaluation and Support System (T-TESS) Appraisers
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Consideration and approval to purchase a 77-passenger 2023 Blue Bird School Bus Model BBCV333310S from Rush Truck Centers of Texas, Lp. in the amount not to exceed $141,000.00
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Consideration and approval to purchase HVAC Chillers for the district from Trane in an amount not to exceed $3,485,169.00
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Consideration and approval to purchase HVAC Chillers for the district from Heat Transfer Solutions (HTS) in an amount not to exceed $2,291,670.00
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Consideration and approval of utilizing Pavecon Contractors for services related to the parking lot replacement at Physical Plant Services (PPS) for an amount not to exceed $445,931.00
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Consideration and approval of the addendum to the 2022-2023 Edgewood ISD Compensation Plan
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Consideration and approval of the second and final reading of policies as recommended by the Texas Association of School Boards (TASB) Policy Service for Policy Update 119
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Consideration and approval of Board Meeting Minutes:
1. Public Hearing, June 20, 2022 2. Regular Board Meeting, June 20, 2022 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.072
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Discussion with legal counsel regarding the purchase of a warehouse on a 5.4 acre tract of land located at 1119 S. Acme Road. San Antonio, Texas
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Information Items:
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Monthly tax collection report for the month of June 2022
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Monthly financial statements for the month of June 2022
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Monthly auxiliary and paraprofessional employee board report
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Monthly Professional employee board report
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Adjournment:
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