Public Meeting Public Notice: February 27, 2017 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance

1.C. Pledge to the Texas Flag

2. Citizens to be heard

3. Presentation/Discussions:

3.A. The Board of Managers will hear a recognize on student from Bentwood MS being selected as Mayor's Fitness Council Ambassador, Natalie Zepeda.

3.B. The Board of Managers will hear a presentation from the Superintendent regarding Lyndon B. Johnson ES school safety patrols.

3.C. 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.

3.D. The Board of Managers will be introduced to the new Physical Plant Services Director, Hestroverto Martinez.

3.E. The Board of Managers will hear a presentation from the Strategic Committee - Improving Literacy in Edgewood.

4. Consent Agenda:

4.A. Approval of a Resolution to Reaffirm the Board’s Commitment to the Admission, Safety and Privacy of all EISD Students

4.B. Approval of District Calendar for 2017-2018

4.C. Proposed approval Minutes for Regular Board Meeting October, 18, 2016, Regular Board Meeting November 15, 2016, and Special Board Meeting December 1, 2016.

4.D. Paraprofessional and Auxiliary Board Report

4.E. Professional Board Report

4.F. Approval of the First Quarterly Investment Report for the period of September 1, 2016 through November 30, 2016.

4.G. Approval for student travel to Athens, Georgia for Robotics Super Regional Championship Competition.

4.H. Approval of Career and Technical Education Courses.

5. Action Items:

5.A. BusGuard School Bus Safety Program / Force Multiplier Solutions

5.B. Approval to renew the Microsoft Desktop Education Subscription from Computer Solutions in the amount of $82,447.33.

5.C. Healthy Futures of Texas Proposal

6. Closed Session:

6.A. The Board will adjourn into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code §551.074 to consider the following:

6.A.1. The Board will consult regarding WETC and Coronado lease agreement.

6.A.2. Executive Director Of Administration

6.A.3. Senior Executive Director of Human Resources

6.A.4. Senior Executive Director of Curriculum, Leadership and Innovation.

6.A.5. 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).

6.A.6. 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).

7. Open Session:

7.A. 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.

February 27, 2017 at 6:00 PM - Regular Meeting

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