April 18, 2017 at 6:00 PM - Regular Meeting

1. Call Meeting to Order:

1.A. Pledge to the Texas Flag

1.B. Pledge of Allegiance

1.C. Roll Call

2. Citizens to be Heard:

3. Presentation/Discussions:

3.A. The Board of Managers will hear a presentation regarding the Student Led Conferences at Las Palmas Elementary. 

3.B. The Board of Managers will be introduced to the new Executive Director for Administration, Angela Martinez.

3.C. The Board of Managers will be introduced to the new Senior Executive Director of Talent Management, Travis McKelvain.

3.D. The Board of Managers will be introduced to the new Senior Executive Director of Curriculum, Leadership and Innovation, Theresa Salinas. 

3.E. The Board of Managers will hear a recognition regarding the John F. Kennedy High School 9th Grade Boys Basketball Team A.

3.F. The Board of Managers will hear a recognition regarding the Memorial HS Varsity Boys Soccer team. 

3.G. The Board of Managers will hear a recognition regarding the Power-lifting Sensation from John F. Kennedy High School, Sylvia Gil. 

4. Consent Agenda:

4.A. Board of Managers approval of the Board Meeting Minutes:
   A. Special Board Meeting, September 19, 2016
   B. Special Board Meeting, October 11, 2016 
   C. Special Board Meeting, November 9, 2016
   D. Regular Board Meeting, January 17, 2017
   E. Special Board Meeting, January 27, 2017
   F. Regular Board Meeting, February 27, 2017
   G. Regular Board Meeting, March 27, 2017

4.B. Board of Managers approval of the San Antonio AIDS (Acquired Immune Deficiency Syndrome) Foundation course materials for high school students as recommended by the School Health Advisory Council. 

4.C. Board of Managers approval of the Resolution Extending the Depository Contract with Wells Fargo Bank for the District's Depository Banking Services. 

4.D. Board of Managers approval of the out-of-state travel for Gaining Early Awareness and Readiness for Undergraduate Program (GEAR UP) students. 

4.E. Board of Managers approval of the out-of-state travel for Migrant Education Program students participating in the Region 20 Close Up High School program. 

5. Action Items:

5.A. Consideration and approval of the K12 Insight software to help Edgewood ISD manage stakeholder relationships through the use of this software.

5.B. Board of Managers approval of the resolution to initiate a process of designation as a District of Innovation pursuant to Texas Education Code Chapter 12A.

5.C. Consideration and approval of the Capturing Kid's Hearts program training by the Flippen Group in the amount of $209,700 through State Compensatory Education funds.

6. Closed Session:

6.A. The Board of Managers will adjourn into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code §551.071 to consider the following:

 1. Consultation with the District's attorney regarding legal matters handled by the firm on behalf of the District. 

7. Information Items:

7.A. Monthly Financial Statement for February 2017.

7.B. Monthly Tax Collection Report for February 2017.

7.C. Donations Report for the month of April 2017.

7.D. Paraprofessional and Auxiliary Board Report. 

7.E. Professional Board Report

8. Adjournment: