Public Meeting Public Notice: February 28, 2012 at 6:30 PM - Regular Meeting

1. Call Meeting to Order for February 28, 2012.

1.A. Roll Call

1.B. Invocation & Pledge of Allegiance

1.C. Roy Cisneros Family Presentation of Texas Legislative Medal of Honor to Roy Cisneros Elementary School.

1.D. Academic Spotlight for Hosting Campus: Roy Cisneros Elementary

2. Presentation(s):

2.A. Presentation of Rebate Check from City Public Service.

2.B. State of the District Address

3. Time for Public Comment:

4. Consent Agenda Items:

4.A. Minutes: Regular...January 24, 2012.

4.B. Approval of the Budget Amendments as of January 12, 2012 through February 10, 2012.

4.C. Approval of TASB Localized Policy Manual Update 92 presented for 2nd Reading and adoption.

4.D. Proposed revisions to Policy DFBB (Local) - Nonrenewal Policy for 2nd reading and adoption.

4.E. Proposed adoption of Policy DFFC (Local) - Continuing Contracts RIFs for 2nd Reading and adoption.

4.F. Approval of proclaim March 2012 as National Youth Art Month in the Edgewood ISD.

4.G. Approval to proclaim March 5-9, 2012, Texas Public Schools Week in the Edgewood ISD.

4.H. Approval to proclaim March 2012, as National Social Worker Month in the Edgewood ISD.

4.I. 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.

4.J. 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.

4.K. 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.

5. Individual Items for Consideration and Approval:

5.A. Approval of School Properties Disposal.

5.B. 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.]

5.C. Approval of polling locations to hold Primary Elections on May 29, 2012.

5.D. Approval of Bleacher purchase from Southern Bleachers for Edgewood Baseball Field not to exceed $122,000 from fund balance.

February 28, 2012 at 6:30 PM - Regular Meeting

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