Public Meeting Public Notice: June 19, 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 hear presentations from Jose Cardenas Early Childhood Education Center, Ms. Claudia Barrios, Principal and Stafford Head Start, Kerry Smith, Principal.

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

4. Closed Session:

4.A. Pursuant to Texas Government Code Section 551.074 and 551.074:

4.A.1. Termination Appeal Hearing of Pedro Martinez

4.A.2. Consultation with Legal Counsel Regarding Employment of Superintendent Dr. Eduardo Hernandez

5. Open Session:

5.A. Discussion/Action Regarding Renewal of Legal Services Contract of J. Cruz & Associates, LLC

5.B. Action Regarding Termination Appeal of Pedro Martinez

6. Consent Agenda:

6.A. Consideration and approval of CTWP proposal for a 36-month contract for District copiers.

6.B. Consideration and approval of Budget Amendments for the period ending May 23, 2018.

6.C. Consideration and approval of donations for the month of April 2018 totaling $5,126.00.

6.D. Consideration and approval of the Instructional Materials Allotment and TEKS certification for the 2018- 2019 school year.

6.E. Consideration and approval of the emergency adoption of the revised policy EIC (LOCAL) – Academic Achievement – Class Ranking.

6.F. Consideration and approval of the 2018-2019 Edgewood ISD Student Handbook.

6.G. Consideration and approval of the first reading of revised policy DBA (LOCAL) - District of Innovation Plan.

6.H. Consideration and approval of Pre-K 4 SA Public/Charter School Grant Agreement which provides funding up to $250,000 from July 1, 2018 through June 30, 2019 from the City of San Antonio (CoSA) Early Childhood Education Municipal Development Corporation, funded by the 1/8 cent sales tax approved by voters of the City of San Antonio.

6.I. Consideration and approval of Vernier probeware for grades 6-12, in the amount not to exceed $105,503.29.

6.J. Consideration and approval of the Scholastic Professional Development Plan, in the amount not to exceed $114,946.00.

6.K. Consideration and approval of the Lead4ward contract for professional development, in the amount not to exceed $94,290.00.

6.L. Consideration and approval of the Board Meeting Minutes:
1. Special Board Meeting, May 2, 2018.
2. Regular Board Meeting, May 15, 2018.

7. Action:

7.A. Action Regarding Naming Dr. Eduardo Hernandez as the New Superintendent for Edgewood ISD, Including Approval of Employment Contract Regarding Same.

June 19, 2018 at 6:00 PM - Regular Meeting

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