August 20, 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. Edgewood Independent School District from Goals to Greatness

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 Lone Star Governance Monthly Monitoring Report for August 2024: 

• Constraint Progress Measure (CMP) 1.1: The number of STAAR accountable campuses rated "A" or "B" will increase from four (4) campuses in 2022 to sixteen (16) campuses by June 2028 (Baseline measure June 2022)

5.B. Consideration and approval of the Lone Star Governance 2023-2024 Summary of Goals

5.C. Consideration and approval of the second and final reading of policies as recommended by the Texas Association of School Board (TASB) Policy Service for Policy Update 123 that includes changes to policies: BBD(LOCAL): Board Members – Training and Orientation, BBFA(LOCAL): Ethics – Conflict of Interest Disclosures, CKC(LOCAL): Safety Program/Risk Management – Emergency Plans, CKEA(LOCAL): Security Personnel – Commissioned Peace Officers, CQC(LOCAL): Technology Resources – Equipment, DCE(LOCAL): Employment Practices – Other Types of Contracts, DGBA(LOCAL): Personnel-Management Relations – Employee Complaints/Grievances, EEH(LOCAL): Instructional Arrangements – Homebound Instruction, EF(LOCAL): Instruction Resources, EFA(LOCAL): Instructional Resources – Instructional Materials, EFB(LOCAL): Instructional Resources – Library Materials, FNG(LOCAL): Student Rights and Responsibilities – Student and Parent Complaints/Grievances, GF(LOCAL): Public Comments

5.D. Consideration and approval of the 2024-2025 San Antonio Educational Partnership (SAEP) Agreement for Kennedy High School, Memorial High School, and Edgewood Fine Arts STEAM Academy in the amount of $58,000.00

5.E. Consideration and approval of the Quarterly Investment Reports for the period of April 1, 2024 through June 30, 2024

5.F. Consideration and approval of the Edgewood Independent School District School Board Resolution authorizing Edgewood Independent School District's 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.G. Consideration and approval to adopt Great Minds, Request for Proposal (RFP) 2112-450-275, Belton Independent School District

5.H. Consideration and approval to adopt Zearn, Request for Proposal (RFP) 23-020 (AS), San Antonio Independent School District

5.I. Consideration and approval of the adoption of the Edgewood Independent School District School Board Resolution regarding Hazardous Bus Routes for the 2024 - 2025 school year

5.J. Board Meeting Minutes: 

1. Regular Board Meeting, July 29, 2024

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

6.A. 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 21.21.210 matter thereto

6.B. Consultation with legal counsel regarding Student Health Advisory Council and matters related thereto

6.C. Discussion, including consultation with legal counsel regarding Board Members' Duties and Responsibilities in relation to Expenditure and Public Funds in connection with Board Travel, Third Party Organizations and Matters Related thereto

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

7. Open Session:

7.A. 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, 21.106, and 21.210 and authorizing the Superintendent to file a written complaint with the State Board of 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

7.B. Discussion to take action regarding Student Health Advisory Council and matters related thereto

7.C. Discussion to take action regarding the selection of the 2024 Texas Association of School Boards (TASB) Delegate and Alternate 

8. Information Items:

8.A. Monthly Financial Statements

8.B. Monthly Tax Collection Report

8.C. Auxiliary and Paraprofessional Employment Board Report

8.D. Professional Employment Board Report

9. Adjournment: