October 25, 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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Leader of the P.A.C.
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Roland Garcia - Physical Plant Services
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Debra Thames - Las Palmas Leadership for Girls
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Lilia Lockett - Fine Arts Academy
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Superintendent's Report:
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Update of Current District Events, Information, Operations and Programs
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Presentation/Discussions:
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The School Board will hear a report regarding the School Board Continuing Education Credits
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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 Lone Star Governance Board Quarterly Progress Tracker Quarter 23
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Consideration and approval of the Edgewood ISD 2022-2023 District Improvement Plan, pursuant to the Texas Education Code (TEC) s 11.252(a)
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Consideration and approval of the Edgewood ISD Campus Improvement Plans
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Consideration and approval of the Edgewood ISD 2022-2023 Campus Target Improvement Plans
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Consideration and approval of the agreement between MAYA Consulting and Edgewood ISD for the TEA 2022-2023 Strong Foundations Math & Literacy Framework Development Grant in the amount of $84,000.00
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Consideration and approval of a Consultancy agreement between Edgewood ISD and The BELL Foundation (DBA BellXcel and Sperling Center for Research and Innovation or SCRI) in the amount of $119,020.00 from the Texas COVID Learning Acceleration Supports (TCLAS) from the Decision 8 design and implementation services grant
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Consideration and approval of a Consultancy agreement between Edgewood ISD and The BELL Foundation (DBA BellXcel and Sperling Center for Research and Innovation or SCRI) in the amount of $127,160.00 from the Texas COVID Learning Acceleration Supports (TCLAS) Decision 11 design and implementation services grant
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Consideration and approval of the August 2022 donations of $20,000.00
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Consideration and approval of the proposed Budget Amendment for October 2022
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Consideration and approval of the recommendation of Medical Health Insurance Carrier for the calendar year 2023 based on Request for Proposal (RFP) 23-004
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Consideration and approval of the first and final reading of Board Policy DEC (LOCAL) - Compensation and Benefits - Leaves and Absences
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Consideration and approval of the Child Nutrition Services (CNS) Excess Operating Fund Balance Reduction Plan
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Consideration and approval to purchase outdoor learning equipment that includes installation from Park Place Recreation Designs for Loma Park Elementary School in an amount not to exceed $239,035.00
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Consideration and approval of Board Meeting Minutes:
1. Special Board Meeting, September 6, 2022 2. Regular Board Meeting, September 20, 2022 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.076, 551.074, 551.071
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Discussion of the Intruder Detection Audit
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Discussion with legal counsel regarding the Edgewood ISD 2022-2023 Compensation Plan
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Open Session:
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Discussion, consideration, and possible action regarding the Edgewood ISD 2022-2023 Compensation Plan
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Information Items:
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Monthly Financial Statements for the month of August 2022
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Monthly Tax Collection Report for August 2022
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Monthly Auxiliary and Paraprofessional Employment Board Report
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Monthly Professional Employment Board Report
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Adjournment:
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