February 27, 2017 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance
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Pledge to the Texas Flag
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Citizens to be heard
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Presentation/Discussions:
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The Board of Managers will hear a recognize on student from Bentwood MS being selected as Mayor's Fitness Council Ambassador, Natalie Zepeda.
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The Board of Managers will hear a presentation from the Superintendent regarding Lyndon B. Johnson ES school safety patrols.
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The Board of Managers will hear a recognition regarding the Edgewood ISD Teacher of the Year, Dr. Stephen Fleenor. He was selected as the KENS5 ExCel Award Winner.
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The Board of Managers will be introduced to the new Physical Plant Services Director, Hestroverto Martinez.
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The Board of Managers will hear a presentation from the Strategic Committee - Improving Literacy in Edgewood.
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Consent Agenda:
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Approval of a Resolution to Reaffirm the Board’s Commitment to the Admission, Safety and Privacy of all EISD Students
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Approval of District Calendar for 2017-2018
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Proposed approval Minutes for Regular Board Meeting October, 18, 2016, Regular Board Meeting November 15, 2016, and Special Board Meeting December 1, 2016.
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Paraprofessional and Auxiliary Board Report
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Professional Board Report
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Approval of the First Quarterly Investment Report for the period of September 1, 2016 through November 30, 2016.
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Approval for student travel to Athens, Georgia for Robotics Super Regional Championship Competition.
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Approval of Career and Technical Education Courses.
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Action Items:
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BusGuard School Bus Safety Program / Force Multiplier Solutions
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Approval to renew the Microsoft Desktop Education Subscription from Computer Solutions in the amount of $82,447.33.
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Healthy Futures of Texas Proposal
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Closed Session:
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The Board will adjourn into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code §551.074 to consider the following:
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The Board will consult regarding WETC and Coronado lease agreement.
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Executive Director Of Administration
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Senior Executive Director of Human Resources
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Senior Executive Director of Curriculum, Leadership and Innovation.
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Attorney consultation regarding Jane Doe n/k/a M.E. vs. Edgewood Independent School District, et al; Civil Action No. 5:16-cv-01233 in the United States District Court for the Western District of Texas, San Antonio Division. (TGC 551.071 and 551.074).
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Attorney consultation regarding Darla Howard vs. Edgewood Independent School District, In the United States District Court, Western District of Texas, San Antonio Division, Civil Action No. 5:16-CV-00962-FB (TGC 551.071 and 551.074).
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Open Session:
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Consider and take possible action regarding Darla Howard vs. Edgewood Independent School District, In the United States District Court, Western District of Texas, San Antonio Division, Civil Action No. 5:16-CV-00962-FB.
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Information Items
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Donations Report for the Month of February 2017
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Monthly Financials Statements
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Tax Collection Reports
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Adjournment:
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