November 13, 2018 at 6:00 PM - Regular Meeting

1. Call Meeting to Order at 6:00 p.m.

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

2. Recognitions/Commendations:

2.A. Admin

2.A.1. Dr. Mary Smith - Physical Therapist

2.A.2. Jennifer Montalvo - Occupational Therapist

2.A.3. Daniella Rodriguez - Occupational Therapist

2.B. Staff

2.B.1. Rosa Saenz - Cisneros Elementary School Child Nutrition Department

2.C. Student

2.C.1. Victoria Oseguera-Izarraras - Perales Elementary School

3. Superintendent's Report

4. Presentation/Discussions:

4.A. The School Board will hear a presentation by the CPS Energy Team. 

4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Monitoring Report for October and November 2018.  

5. Action:

5.A. Ratify the canvassing of returns and declare the results of the November 8, 2016, school board election for the Edgewood Independent School District.

5.B. Canvass the returns and declare the results of November 6, 2018, school board election for the Edgewood Independent School District.

6. Consent Agenda (All items may be acted upon at the same time by the School Board)

6.A. Consideration and approval of the Project Lead the Way Robotics Vex Gateway Kits in an amount not to exceed $79,000.00.

6.B. Consideration and approval of Career and Technical Education Courses for High School state credit.

6.C. Consideration and approval of the second and final reading of revisions to board policy ELA (LOCAL) Campus Partnerships. 

6.D. Consideration and approval of the second and final reading of revisions to board policy FDB (LOCAL) Intradistrict Transfers and Classrooms Assignments.  

6.E. Consideration and approval of the 2017-18 School Financial Integrity Rating System of Texas (FIRST) Report for Edgewood Independent School District.

6.F. Consideration and approval of September 2018 donations totaling $1,600.00.

6.G. Consideration and approval of budget amendments for the period ending October 31, 2018 with a general fund balance impact of  $10,449 increase to budgeted expenses.

6.H. Consideration and approval of the Education Service Center, Region 20 Interlocal Participation Agreement in the ESC 20 Fiber Consortium, in an amount not to exceed $55,200.00 annual cost years 1-4; $48,000.00 annual cost years 5-10.

6.I. Consideration and adoption of Resolution Regarding Hazardous Bus Routing.

6.J. Consideration and approval of the Edgewood ISD Campus Improvement Plans (CIP) for the 2018-2019 school year.

6.K. Consideration and approval of the Head Start Agreement and Scope of Work for the 2019-23 Head Start Grant’s project period including funding from the City of San Antonio (CoSA) in the amount of $4,297,855.00 to fund the Head Start Program in Edgewood ISD from February 1, 2019 through January 31, 2020.  

6.L. Consideration and approval of the Resolution of the Board of Trustees of the Edgewood Independent School District in support of the Edgewood ISD 2019 Legislative Priorities. 

6.M. Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, October 16, 2018

7. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

7.A. Consultation with legal counsel regarding the resignation/replacement of Trustee and matters related thereto (TGC 551.071).

7.B. Discussion Regarding Adoption of Superintendent Goals for the 2018-2019 School/Work Year (TGC 551.071 and 551.074)

7.C. Consultation with legal regarding the status of the sale of 563 S.W. 40th Street, San Antonio, Bexar County, Texas ("Abraham Lincoln Elementary School Property") to Alamo Community College (TGC 551.071 and 551.072).

7.D. Consultation with Board's Attorney and discussion of personnel or to hear complaints against personnel discussion, including consultation with legal counsel, regarding termination of term contract of Irma De La Cruz, Perales Elementary Librarian, for good cause determined by the board (TGC 551.071 and 551.074).

8. Open Session:

8.A. Action Regarding Adoption of Superintendent Goals for the 2018-2019 School/Work Year. 

8.B. Action regarding termination of term contract of Irma De La Cruz, Perales Elementary Librarian, for good cause as determined by the board and authorize Superintendent to send notice of same. 

9. Information Items:

9.A. Paraprofessional and Auxiliary Board Report

9.B. Professional Employment Board Report

9.C. Monthly Tax Collection Report for the month of September 2018.

9.D. Monthly Financial Statements for the month ending September 2018.

10. Communication from Citizens:

11. Adjournment: