November 28, 2017 at 6:00 PM - Regular Meeting

1. Roll Call and Acknowledgement of Quorum:

2. Public Comment:  

3. Presentation/Discussions:

3.A. The Board of Managers will hear a recognition on Ms. Diana Villanueva, Social Studies Teacher from Roosevelt Elementary. 

3.B. The Board of Managers will hear a presentation by City Public Service. 

3.C. The Board of Managers will hear a presentation by the Edgewood Education Foundation. 

3.D. The Board of Managers will hear a recognition on the three campuses from the Go Public - Cool Schools Campaign. 

3.E. The Board of Managers will hear a recognition regarding the PTA Golden Apple Award recipients. 

3.F. 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. 

3.G. The Board of Managers will hear a presentation regarding the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant. 

3.H. The Board of Managers will hear a presentation regarding Lone Star Governance Monthly Monitoring Report for November 2017.

4. Consent:

4.A. Consideration and approval of the revised policy BED (LOCAL) – Board Meetings – Public Participation.    

4.B. Consideration and approval of the Board Meeting Minutes.
1. Regular Board Meeting, October 17, 2017

4.C. 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.

4.D. 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. 

4.E. 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.

5. Action:

5.A. Resolution to cast votes for the Bexar Appraisal District Board of Directors for 2018-2019 Term by Official Election Ballot.

5.B. Approval of the 2017 Certified Tax Roll for Edgewood ISD.

5.C. Approval of the Edgewood ISD District of Innovation Plan.

5.D. Approval of the revised Board Operating Procedures.

5.E. 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)."

6. Information:

6.A. Monthly Tax Collection Report for the month of September 2017.

6.B. Monthly Financial Statements for the month of September 2017.

7. Adjournment: