November 15, 2016 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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1.A. Roll Call
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1.B. Pledge of Allegiance
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1.C. Pledge to the Texas Flag
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2. Public Meeting : the Board of Managers will hear a presentation on the report on the Edgewood Independent School District 2015-2016 Schools FIRST Rating.
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3. Citizens to be heard
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4. Presentation/Discussions:
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4.A. The Board of Managers will see a video about our EISD "Hero" from Gardendale Elementary.
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4.B. The Board of Managers will hear Superintendent report.
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4.C. The Board of Managers will hear a presentation on the Special Education Department enrollment, services, staffing and progress for the 2016-2017 academic year.
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4.D. Edgewood Education Foundation presentation of a check for $25,000.00 to the Edgewood School District to fund the Innovative Teaching Grant.
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4.E. The Board of Managers will hear a presentation by City Public Service.
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5. Consent Agenda:
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5.A. Proposed approval of Minutes for Special Board Meeting July 27, 2016, Regular Board Meeting August 8, 2016, Special Board Meeting August 17, 2016 and Regular Board Meeting September 20, 2016.
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5.B. Approval of the presented report on the Edgewood Independent School District 2015-2016 Schools FIRST Rating.
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5.C. Approval to accept donation from SRC, Inc. of the purchase of robotic supplies and equipment for student use at Winston Elementary valued at $1,500.00.
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5.D. Approval to accept the annual Memorandum of Understanding with Catholic Charities to provide parenting education classes for School Age Parent Program.
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5.E. Approval to accept the annual Memorandum of Understanding with YWCA Young Women's Christian Association to provide parenting and nurturing education classes for School Age Parent Program.
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5.F. Approval to accept the annual Memorandum of Understanding with San Antonio Public Library Early Literacy Outreach Program to assist in providing a foundation literacy to teen parents and their children for School Age Parent Program.
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5.G. Approval of Fourth Quarterly Investment Report for the period of June 1, 2016 through August 31, 2016.
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6. Action Items:
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6.A. Requesting approval to purchase materials from Automated Logic (ALC) system of Direct Digital Controls (DDC) for Gus Garcia Middle School.
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7. Adjournment:
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