November 28, 2017 at 6:00 PM - Regular Meeting
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Roll Call and Acknowledgement of Quorum:
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Public Comment:
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Presentation/Discussions:
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The Board of Managers will hear a recognition on Ms. Diana Villanueva, Social Studies Teacher from Roosevelt Elementary.
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The Board of Managers will hear a presentation by City Public Service.
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The Board of Managers will hear a presentation by the Edgewood Education Foundation.
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The Board of Managers will hear a recognition on the three campuses from the Go Public - Cool Schools Campaign.
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The Board of Managers will hear a recognition regarding the PTA Golden Apple Award recipients.
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The Board of Managers will hear presentations from campuses: Roy Cisneros Elementary - Ms. Graciela Martinez, Principal, and John F. Kennedy High School - Ms. Zelene Aragon, Principal.
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The Board of Managers will hear a presentation regarding the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant.
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The Board of Managers will hear a presentation regarding Lone Star Governance Monthly Monitoring Report for November 2017.
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Consent:
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Consideration and approval of the revised policy BED (LOCAL) – Board Meetings – Public Participation.
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Consideration and approval of the Board Meeting Minutes.
1. Regular Board Meeting, October 17, 2017 |
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Consideration and approval of the District Charter School of Innovation application for Memorial High School, Kennedy High School, Fine Arts Academy, and Roy Cisneros Elementary.
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Consideration and approval of the Amendment to the Head Start Agreement/Scope of Work to provide a projected funding award from the City of San Antonio (CoSA) in the amount of $1,739,741 (Federal Share) to fund the Head Start Program in Edgewood ISD from February 1, 2018 through June 30, 2018.
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Consideration and approval of the Trinity University agreements to provide three (3) Graduate Assistants and one (1) School Psychology Intern (SPI) in the amount not to exceed $70,000.00.
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Action:
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Resolution to cast votes for the Bexar Appraisal District Board of Directors for 2018-2019 Term by Official Election Ballot.
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Approval of the 2017 Certified Tax Roll for Edgewood ISD.
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Approval of the Edgewood ISD District of Innovation Plan.
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Approval of the revised Board Operating Procedures.
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Resolution by the Board of Managers of the Edgewood Independent School District authorizing the issuance of $11,500,000 of obligations designated as “Edgewood Independent School District Limited Maintenance Tax Qualified Energy Conservation Notes, Taxable Series 2017 (Direct-Pay Subsidy Notes)."
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Information:
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Monthly Tax Collection Report for the month of September 2017.
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Monthly Financial Statements for the month of September 2017.
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Adjournment:
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