Public Meeting Public Notice: April 17, 2012 at 6:30 PM - Regular Meeting

1. Call Meeting to Order for April 17, 2012.

1.A. Roll Call

1.B. Invocation & Pledge of Allegiance

1.C. Academic Spotlight for Hosting Campus: Kennedy High School

2. Presentation(s):

2.A. Delinquent Tax Collection presentation by Carri Baker Wells,Linebarger Goggan Blair & Sampson, LLC

2.B. AT&T and E-Rate

2.C. Healthy Edgewood

3. Time for Public Comment:

4. Motion to go into Closed Session:

4.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:

4.A.1. Legal issues concerning pending proposals for terminations of employment.

4.A.2. Legal issues associated with agenda items brought into Closed Session.

4.B. [Section 551.074, 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 part, to wit:

4.B.1. 3014 Rivas Street (former H. K. Williams Elementary School)

5. Consent Agenda Items:

5.A. Minutes: Special...March 8, 2012; Regular...March 20, 2012.

5.B. Approval of adoption of Board Policy FB (Local) - ADA/Section 504 Coordinator.

5.C. Approval of TASB Localized Policy Manual Update 93 presented for 1st reading.

5.D. Approval to proclaim May 9, 2012, as National School Nurse Day in Edgewood ISD.

5.E. Approval to proclaim Día de los Niños/Día de Los Libros - April 30, 2012 and Celebrating Cinco de Mayo in the Edgewood ISD - April 30 - May 6, 2012.

5.F. Approval of the revision to the proposed 2012-2013 Academic School Calendar recommendation as submitted by the District-wide Education Improvement Council (DEIC).

5.G. Approval of Budget Amendments for the period of March 6, 2012 through April 4, 2012.

6. Individual Items for Consideration and Approval:

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

6.B. Approval to implement Thinking Maps PK-12 beginning 2012-2013 school year for all students; providing the training during May-August 2012, cost not to exceed $125,554.42.

6.C. 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.]

April 17, 2012 at 6:30 PM - Regular Meeting

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