June 19, 2018 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 presentations from Jose Cardenas Early Childhood Education Center, Ms. Claudia Barrios, Principal and Stafford Head Start, Kerry Smith, Principal.
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The Board of Managers will hear a presentation regarding the Lone Star Governance Monthly Monitoring Report for June 2018.
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Closed Session:
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Pursuant to Texas Government Code Section 551.074 and 551.074:
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Termination Appeal Hearing of Pedro Martinez
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Consultation with Legal Counsel Regarding Employment of Superintendent Dr. Eduardo Hernandez
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Open Session:
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Discussion/Action Regarding Renewal of Legal Services Contract of J. Cruz & Associates, LLC
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Action Regarding Termination Appeal of Pedro Martinez
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Consent Agenda:
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Consideration and approval of CTWP proposal for a 36-month contract for District copiers.
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Consideration and approval of Budget Amendments for the period ending May 23, 2018.
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Consideration and approval of donations for the month of April 2018 totaling $5,126.00.
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Consideration and approval of the Instructional Materials Allotment and TEKS certification for the 2018- 2019 school year.
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Consideration and approval of the emergency adoption of the revised policy EIC (LOCAL) – Academic Achievement – Class Ranking.
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Consideration and approval of the 2018-2019 Edgewood ISD Student Handbook.
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Consideration and approval of the first reading of revised policy DBA (LOCAL) - District of Innovation Plan.
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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.
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Consideration and approval of Vernier probeware for grades 6-12, in the amount not to exceed $105,503.29.
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Consideration and approval of the Scholastic Professional Development Plan, in the amount not to exceed $114,946.00.
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Consideration and approval of the Lead4ward contract for professional development, in the amount not to exceed $94,290.00.
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Consideration and approval of the Board Meeting Minutes:
1. Special Board Meeting, May 2, 2018. 2. Regular Board Meeting, May 15, 2018. |
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Action:
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Action Regarding Naming Dr. Eduardo Hernandez as the New Superintendent for Edgewood ISD, Including Approval of Employment Contract Regarding Same.
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Information Items:
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Professional Employment Board Report
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Paraprofessional and Auxiliary Employment Board Report
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Monthly Tax Collection Report for the month of April 2018.
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Monthly Financial Statements for the month of April 2018.
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Adjournment:
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