March 26, 2024 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. Presentation/Discussions:

5.A. The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Report for March 2024

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

6.A. Consideration and approval of Board Travel to the Texas Association of School Boards (TASB) Summer Leadership Institute (SLI) from June 12, 2024 to June 15, 2024 in San Antonio, Texas 

6.B. Consideration and approval of Board Travel to the System of Great Schools (SGS) Summit from June 17, 2024 to June 18, 2024 in San Antonio, Texas 

6.C. Consideration and approval of the Lone Star Governance Monthly Monitoring Reports for March 2024

6.D. Consideration and approval of the Teaching and Learning Resolution

6.E. Consideration and approval of the Accountability Resolution

6.F. Consideration and approval of the 2024-2025 Allotment and TEKS Certification Form

6.G. Consideration and approval of the Quarterly Investment Reports for the period of July 1, 2023 through September 2023 and October 1, 2023 through December 31, 2023

6.H. Consideration and approval of donations for the month of February 2024 in the amount of $1,500.00

6.I. Consideration and approval of the budget amendments for the Child Nutrition Fund and the General Operating Fund with no impact on the fund balances

6.J. Consideration and approval to nominate Dr. Eduardo Hernandez for the Texas Association School Boards (TASB) Superintendent of the Year Award

6.K. Consideration and approval of the Board Meeting Minutes: 

1. Public Hearing, February 20, 2024
2. Regular Board Meeting, February 20, 2024

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

7.A. Consider and Discuss Board Member duties, roles, and responsibilities 

7.B. Discussion including consultation with legal counsel, regarding renewal of Personnel Contracts for the 2024-2025 school year, and matters incident thereto

7.C. Discussion, including consultation with legal counsel, regarding contract abandonment of probationary, term and/or continuing contract employee(s) of Edgewood Independent School District under Texas Education Code 21.105, 21.106, and 21.210 matter incident thereto

8. Open Session:

8.A. Consider and discuss Board Member duties, roles, and responsibilities 

8.B. Discussion/Action regarding renewal of Personnel Contracts for the 2024-2025 school year

8.C. Discussion and possible action to render a finding that good cause did not exist to abandon the employment contracts with Edgewood Independent School District under Texas Education Code 21.105, 21.160, and 21.210 and authorizing the Superintendent to file a written complaint with the State Board for Educator Certification for contract abandonment by probationary, term and/or continuing contract employee(s) and to issue written notice of same to the affected employees

9. Information Items:

9.A. Monthly Financial Statements

9.B. Monthly Tax Collection Report

9.C. Auxiliary and Paraprofessional Employment Board Report

9.D. Professional Employment Board Report

10. Adjournment: