Public Meeting Public Notice: August 22, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

1.C. Moment of Silence

2. Update of current District Events, Information, Operations, and Programs

3. Communication from Citizens:

4. Superintendent's Report:

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

5.A. Consideration and approval of the 2023-2024 Lone Star Governance Monthly Monitoring Calendar

5.B. Consideration and approval of the renewal of the Head Start and Early Head Start Agreement for Education Services with the City of San Antonio for the 2024 to 2029 grant period in the amount of $6,848,409.00

5.C. Consideration and approval of the Air Tutor Contract Agreement to provide small group online instructional services for Accelerated Instruction purposes to address the mandates of HB 4545 and HB 1416, not to exceed $270,000.00

5.D. Consideration and approval of the Brainfuse Online Tutoring Services Learning Agreement to provide small group online instructional services for Accelerated Instruction purposes to address the mandates of HB 4545 and HB 1416, not to exceed $112,420.00

5.E. Consideration and approval of the amended 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) appraisers

5.F. Consideration and approval of the 2023-2028 District Strategic Plan

5.G. Consideration and approval of a $6,000,000 General Fund Budget Amendment for August 2023 to cover estimated carryover requisitions. Source funds: $1,000,000 from the General Fund Balance and $5,000,000 Operating Transfer In from Workers' Compensation Fund

5.H. Consideration and approval of a waiver request of penalty and interest on Ad Valorem Taxes for Ms. Maricela I. Morales and Edgewood ISD

5.I. Consideration and approval of the Edgewood ISD Board Resolution authorizing Edgewood ISD Assistant Superintendent of Business Operations as the individual to calculate the no-new-revenue tax rate, the voter-approval tax rate, and other truth-in-taxation requirements

5.J. Consideration and approval of the Agreement with Donald L. Mooney Enterprises dba Nurses Etc. Nurses Staffing in the total amount not to exceed $200,000.00

5.K. Consideration and approval of the first reading for the proposed revision Board Policy AE (Local) - Educational Philosophy for the 2023-2024 school year

5.L. Consideration and approval regarding specific personnel matter(s). Section 121.105 deals with Probationary Contract and Section 21.106 Term Contract abandonment

5.M. Consideration and approval of Board Meeting Minutes:
1. June 6, 2023 - Public Hearing
2. June 6, 2023 - Regular Board Meeting

6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.072, and 551.074

6.A. Consultation with legal counsel regarding the Superintendent's Evaluation and matters related thereto

6.B. Consultation and deliberation with legal counsel regarding right of entry granted to City of San Antonio on May 16, 2023, regarding Edgewood ISD property located at 1119 S. Acme Road, San Antonio, Bexar County, Texas and matters related thereto

August 22, 2023 at 6:00 PM - Regular Meeting

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