September 30, 2015 at 6:30 PM - Second Special Meeting

1. Call Meeting to Order:

1.A. Roll Call

2. Discussion/Action Items:

2.A. Proposed approval of the 2015-2016 interlocal agreement with the City of San Antonio for collaboration and participation in the After School Challenge Program at eleven (11) schools, at a cost  not to exceed $168,750.00, to be funded through local funds.

2.B. Approval of Budget Amendments for the period ending September 18, 2015.

2.C. Nomination for Bexar Appraisal District Board of Directors for 2016-2017.

2.D. Proposed approval to expand $10,026.00 from Career and Technology Education (CATE) contingency funds and $15,106.00 from fund balance to repair four projects at the CATE building.

2.E. Approval for Resolution to recognize Domestic and Dating Violence Awareness Month during October in Edgewood Independent School District.

2.F. Promotions, transfers, new hires, resignations, retirements and reassignments for professional contract personnel where Board Action is required. [Note: Board action on this items, if any, is limited to those personnel items that required Board action; otherwise, the items for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfer, resignations previously approved by the Superintendent, retirements and reassignments.]

2.F.1. Professional Board Report.

3. Motion to go into Closed Session:

3.A. [Section 551.071, Texas 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. Proposed appointment process for appointing a trustee to fill the vacancy on the Board of Trustees.

3.A.2. Proposed action regarding the appointment of an Interim Superintendent and regarding a search for a permanent Superintendent.

3.A.3. Status report on proposed MOU with the City of SAT, ACCD, Westside Development Corporation and EISD.

3.A.4. Proposed commercial credit card agreement with Wells Fargo Bank.

3.A.5. Legal issues associated with agenda items brought into Closed Session.

3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

3.B.1. New Hires and/or Change in Contract Status for assignments by the Superintendent  to fill the following positions, and subject to assignment and reassignment by the Superintendent in the proposed Pay Grade Ranges offered to them, to wit:

4. Discussion/Action Items:

4.A. Action, decision, determination, or vote on matters listed as Closed Session items.

5. Adjournment: