November 15, 2022 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Issue Certificate of Election, Statement of Elected Officer and Administer Oath of Office to Edgewood Independent School District Board of Trustees
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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 2023-2024 Course Catalog
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Consideration and approval of the Edgewood ISD 2022-2023 Campus Targeted Improvement Plans
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Consideration and approval of the out-of-state travel for students to attend a Broadway Tour of New York City, New York, March 9, 2023 through March 12, 2023
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Consideration and approval of the Quarterly Investment report for the period of July 1, 2022 through September 30, 2022
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Consideration and approval of the Annual Financial and Compliance report for the fiscal year ending June 30, 2022
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Consideration and approval of the September 2022 and October 2022 donations of $8,500.00
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Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold
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Consideration and approval of the TASB Risk Management Fund for Worker's Compensation Aggregate Deductible with an annual contribution of $83,180.00 for the 2023 calendar year
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Consideration and approval of the Head Start and Early Head Start Program Incentive Pay of up to $1,000.00 for eligible full-time employees for the 2022-2023 school year
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Consideration and approval of the first reading for the removal of Policy EF (LOCAL) - Instructional Resources, and addition of Policy EFA (LOCAL) - Instructional Resources - Instructional Materials, and EFB (LOCAL) - Instructional Resources - Library Materials
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Consideration and approval to receive $1,049,125.00 of American Rescue Plan Act-State and Local Fiscal Recovery Funds through Bexar County Grant Agreement
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Consideration and approval of Request for Qualifications (RFQ) 23.002 for Geotechnical and Material Testing Services to multi-vendors
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Consideration and approval of the Request for Qualifications (RFQ) 23.001 for Hazardous Abatement Services to multi-vendors
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Consideration and approval of Board Meeting Minutes:
1. Special Called Meeting, October 4, 2022 2. Public Hearing, October 25, 2022 3. Regular Board Meeting, October 25, 2022 |
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Action:
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Discussion to name Math and Science Building at John F. Kennedy High School in Honor of Dr. James Vasquez pursuant to Board Policy CW (Local)
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.072
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Consultation with Legal Counsel regarding legal issues in connection with the Election of Officers pursuant to Section 11.061(c) of the Texas Education Code
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Consultation with Legal Counsel regarding contract between Edgewood ISD and Ridgeline Education Corp. operating Learn4Life and matters related thereto
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Open Session:
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Election of Board Officers Pursuant to Section 11.061 of the Texas Education Code
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Discussion/action regarding contract between Edgewood ISD and Ridgeline Education Corp. operating Learn4Life and matters related thereto
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Information Items:
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Monthly Financial Statements
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Monthly Tax Collection Report
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Auxiliary and Paraprofessional Employment Board Report
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Professional Employment Board Report
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Adjournment:
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