February 28, 2012 at 6:30 PM - Regular Meeting
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Call Meeting to Order for February 28, 2012.
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Roll Call
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Invocation & Pledge of Allegiance
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Roy Cisneros Family Presentation of Texas Legislative Medal of Honor to Roy Cisneros Elementary School.
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Academic Spotlight for Hosting Campus: Roy Cisneros Elementary
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Presentation(s):
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Presentation of Rebate Check from City Public Service.
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State of the District Address
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Time for Public Comment:
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Consent Agenda Items:
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Minutes: Regular...January 24, 2012.
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Approval of the Budget Amendments as of January 12, 2012 through February 10, 2012.
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Approval of TASB Localized Policy Manual Update 92 presented for 2nd Reading and adoption.
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Proposed revisions to Policy DFBB (Local) - Nonrenewal Policy for 2nd reading and adoption.
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Proposed adoption of Policy DFFC (Local) - Continuing Contracts RIFs for 2nd Reading and adoption.
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Approval of proclaim March 2012 as National Youth Art Month in the Edgewood ISD.
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Approval to proclaim March 5-9, 2012, Texas Public Schools Week in the Edgewood ISD.
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Approval to proclaim March 2012, as National Social Worker Month in the Edgewood ISD.
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Approval of E-Rate 15 Competitive Bid RFP #12-006 infrastructure network upgrade to Computer Solutions, Great South West Texas Corporation, for the upgrade of hardware and cabling at Stafford Early Childhood Center and Fiber-Optic Upgrades for all campuses in an amount not to exceed $825,000.00.
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Approval of E-Rate 15 multi-year competitive bid RFP #12-007 Telecommunications Gigaman Services for all campuses to AT&T in an amount not to exceed $18,000.00.
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Approval to enter into agreement with Baron-Long Construction, LTD for the addition of the L.B. Johnson Elementary School gym restroom in the amount not to exceed $144,000.00, from designated funds.
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Individual Items for Consideration and Approval:
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Approval of School Properties Disposal.
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Approval of promotions, transfers, new hires, resignations, retirements and re-assignments for professional contract personnel where Board Action is required. [Note: Board action on this item, if any, is limited to those personnel items that require Board action; otherwise, the item is for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfers, resignations previously approved by the
Superintendent, retirements and reassignments.]
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Approval of polling locations to hold Primary Elections on May 29, 2012.
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Approval of Bleacher purchase from Southern Bleachers for Edgewood Baseball Field not to exceed $122,000 from fund balance.
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Approval of the supplemental duty salary scale.
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Information:
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Human Resources Report
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Consultant Monthly Report
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Overtime Report
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Financial Statements
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Active Investment Report
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Tax Report
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New Business:
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Announcement(s):
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Adjournment:
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