Public Meeting Public Notice: March 27, 2018 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 recognize the Edgewood ISD Mariachi Group for their performance at the MASBA Conference on February 24, 2018 and other events.

3.B. The Board of Managers will hear a recognition regarding the John F. Kennedy High School Business Professionals of America Scholars that advanced from the Texas Area 2 Region 2 Competitions to the Texas State Leadership Conference and Competitions.

3.C. The Board of Managers will hear a recognition regarding the participation of the STEM Scholars in the Texas 20th District Congressional App Challenge.

3.D. The Board of Managers will hear a recognition regarding John F. Kennedy High School Criminal Justice Scholars who placed 10th at the state level competition in the Texas Youth and Governance Mock Trials.

3.E. The Board of Managers will hear a recognition regarding Winston Elementary, Gardendale Elementary, Roosevelt Elementary, and Gus Garcia Middle School participation in the First Lego League (FLL) Robotics Competitions.

3.F. The Board of Managers will hear a recognition regarding the STEM Scholars who advanced to the Alamo First Tech Challenge (FTC) Championship Robotics Competitions for the third time.

3.G. The Board of Managers will hear a presentation regarding the Read to the Final Four 2018.

3.H. The Board of Managers will hear a presentation regarding the Super Reader Outstanding Campus Award.

3.I. The Board of Managers will hear a presentation from Brandon Frail, Donor Recruitment Consultant, at the South Texas Blood and Tissue Center recognizing Memorial HS and Kennedy HS students for engaging in a civic duty that saves lives.

3.J. The Board of Managers will hear presentations from Perales Elementary, Ms. Teresa Silva, Principal and Wrenn Middle School, Ms. Nicole Cannon, Principal.

3.K. The Board of Managers will hear a presentation regarding the 2018 A-F Accountability Rating.

3.L. The Board of Managers will hear a presentation regarding the Lone Star Governance Monthly Monitoring Report for March 2018.

4. Consent Agenda:

4.A. Consideration and approval of the renewal of Jamf Pro Software in the amount not to exceed $64,513.75 from Local Funds.

4.B. Consideration and approval of out-of-state travel for students to travel to the International Thespian Festival in Lincoln, Nebraska June 25 - July 1, 2018.

4.C. Consideration and adoption of a resolution by the Board of Managers of the Edgewood Independent School District Authorizing Access to Bank of America Safe Deposit Box.

4.D. Consideration and approval of Budget Amendments for the period ending February 27, 2018.

4.E. Consideration and approval of the proposed 2018-2019 Academic Calendar, as recommended by the District-Wide Educational Improvement Council (DEIC).

4.F. Consideration and approval of Scholastic classroom libraries for John F. Kennedy High School and Fine Art Academy in grades 9-12, not to exceed $43,000.00 from the State Compensatory Education Funds ($40000) and Local Funds ($3000).

4.G. Consideration and approval of Scholastic LitCamp materials for the summer reading program, not to exceed $134,891.40 from Title I Funds.

4.H. Consideration and approval of the Scholastic My Books Summer order for the 2018 Edgewood Super Reader Summer Initiative, not to exceed $185,110.30 from Title I Funds.

4.I. Consideration and approval of the first reading of a policy as recommended by Texas Association of School Boards (TASB) Policy Service for Policy Update 109, affecting local policies: BBE (LOCAL), CDA (LOCAL), CKC (LOCAL), CAN (LOCAL), CO (LOCAL), DF (LOCAL), DH (LOCAL), EHBAF (LOCAL), EJ (LOCAL), FEA (LOCAL), FFAA (LOCAL), FFF (LOCAL), FFI (LOCAL), GBAA (LOCAL), GKA (LOCAL), GKC (LOCAL), and GKE (LOCAL).

4.J. Consideration and approval of additional Career & Technical Education courses, sign language course.

4.K. Consideration and approval of the January 2018 donations totaling $10,500.00.

4.L. Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, February 20, 2018;
2. Special Board Meeting, February 23, 2018;
3. Special Board Meeting, March 8, 2018.

4.M. Consideration and approval of the revised policy DC (LOCAL) – Employment Practices.

March 27, 2018 at 6:00 PM - Regular Meeting

Web Viewer