July 25, 2023 at 6:00 PM - Regular Meeting

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

Presentation/Discussions:

The School Board will a presentation on the Lone Star Governance Monthly Monitoring Report for July 2023

Consent: (All items may be acted upon at the same time by the School Board)

Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for July 2023 - Twenty-Six Quarter

Consideration and approval of the renewal of Frontline Education online software for the 2023-2024 school year in the amount of $97,961.49, utilizing federal funds

Consideration and approval of the University of Texas Cooperative Program Agreement for UT OnRamps for the 2023-2024 school year not to exceed $55,000.00

Consideration and approval of the 2023-2024 Texas Teachers Evaluation and Support System (T-TESS) Appraisers

Consideration and approval of the 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar

Consideration and approval of the 2023-2024 Student Handbook and Student Code of Conduct Updates

Consideration and approval of June 2023 donations in the amount of $63,000.00

Consideration and approval of the payments to Education Service Center Region 20 for the 2023-2024 Commitments

Consideration and approval of the adoption of the Edgewood ISD Board Resolution regarding Hazardous Bus Routing for the 2023-2024 school year

Consideration and approval of the TASB Risk Management fund increase for September 1, 2023 through August 31, 2024

Consideration and approval of a one-time Back-to-School stipend of $100.00 for all Edgewood ISD Employees except the Senior Leadership Team

Consideration and approval of the first reading for revision of Board Policy FFAC (Local) - Wellness and Health Services Medical Treatment

Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074

Discussion, including consultation with legal counsel, regarding Superintendent's Evaluation and matters related thereto

Consultation with legal counsel regarding legal services contract with J. Cruz & Associates, LLC

Consultation with legal counsel regarding Employment Complaints against Trustee Michael Valdez

Open Session:

Discussion/action regarding Superintendent's Evaluation

Discussion/action to approve legal services contract with J. Cruz & Associates, LLC

Discussion/action to hire independent law firm to investigate Employment Complaints against Trustee Michael Valdez

Adjournment:

Information Items:

Monthly Financial Statements 

Monthly Tax Collection Report

Auxiliary and Paraprofessional Employment Board Report

Professional Employment Board Report