October 14, 2010 at 6:00 PM - Special

1. Call Meeting to Order:

1.A. Roll Call

2. Discussion/Action Items:

2.A. Approval to award the Medical Health Care and Basic Life Insurance to Bid #10-018.

2.B. Approval to Renew Professional Services for the District's Workers' Compensation Self-Funded Program.

2.C. Approval of the Edgewood Independent School District's Property and Casualty Insurance Coverage.

2.D. Approval to establish value and solicit sealed bids for the sale the following real property: Lot 7 Blk 4 NCB 8323 Lakeview Gardens Ut-2, located at 140 NW 34th St., San Antonio, Texas.

2.E. Approval to purchase a bus from Longhorn bus sales in the amount of $95,538.58 using local funds.

2.F. Commissioning of District peace officers as listed in the attachment, in accordance with Section 37.081 of the Texas Education Code and Board Policy series CKE, with all of the powers, privileges, and immunities of peace officers in the State of Texas, and with the jurisdiction established by the Board of Trustees in Policy CKE (Local), which shall include all of the territory in the boundaries of the District and all property outside the boundaries of the District that is owned, leased or rented by or otherwise under the control of the District.

2.G. Approval of a memorandum of understanding with the Boys and Girls Club of San Antonio to implement the Success Through Academics, Recreation, Sports (STARS) After School Program at Winston Elementary for the 2010-2011 school year.

2.H. Approval of revisions to the criteria for identifying and assessing students who are At-Risk of dropping out of school, based on second grade Tejas LEE ® Assessment Data.

3. Motion to go into Closed Session:

3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

3.A.1. Legal issues associated with agenda items brought into Closed Session.

3.B. [Section 551.072 Texas Government Code - Real Property:] To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effects on the position of the Board in negotiation with a third party, to wit:

3.B.1. 3014 Rivas (H.K. Williams)

4. Discussion/Action Items:

4.A. Action, decision, determination or vote on matters listed as closed session items.

5. Other Business Announcements and related matters.

6. Adjournment