February 19, 2019 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

1.B.1. Students from Brentwood Middle School

2. Recognitions/Commendations:
A. Administration
  1. Claudia Casso, Theatre Arts Director
B. Support Staff
  1. Robert Ramos, Theatre Manager
C. Scholars
  1. Mikayla Johnson, Actor - JFKHS Senior
  2. Cal Gonzalez, Actor - Edgewood Fine Arts STEAM Senior
  3. Jadon Serna, Technical Crew - Edgewood Fine Arts STEAM Senior
  4. Michael Valdez, Technical Crew - Edgewood Fine Arts STEAM Senior
 
D. Black History Month Recognition

3. Superintendent's Report

3.A. Assignment/Introduction - Vice Principal - Dr. Timothy Vaughn, Memorial HS

3.B. Goal 4: Focus on Employees and Organizational Improvement 

4. Presentation/Discussions:

4.A. Edgewood Education Foundation presentation of a check for $10,000.00 to the Edgewood School District to fund the Innovative Teaching Grant. 

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

5.A. Consideration and approval of the College Board Advanced Placement Assessments 

5.B. Second and final reading for consideration and approval to change the Edgewood ISD – Annual Operating Budget Policy CE (Local) to operate on a fiscal year beginning July 1st and ending June 30th.

5.C. Consideration and approval of budget amendments requested through the month ending January 31, 2019.  These amendments have no fiscal impact to the General Fund Balance. 

5.D. Consideration and approval of December 2018 donations totaling $3,500.00.

5.E. Consideration and approval to grant a charter to Gardendale Pre-K 4 SA Early Learning Program in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code. 

5.F. Consideration and approval of Senate Bill No. 1882 Partnership Agreement between the Edgewood Independent School District and the City of San Antonio Early Childhood Education Municipal Development Corporation to operate specific grade levels at Gardendale Pre-K 4 SA Early Learning Program.

5.G. Consideration and approval to award RFP #19-002 Classroom Furniture.

5.H. Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting - January 22, 2019

6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074.

6.A. Discussion, including consultation with Legal Counsel, regarding board training on conducting superintendent’s formative evaluation. 

6.B. Consultation with Legal Counsel regarding revisions to Board Operating Procedures.

7. Open Session:

7.A. Action to approve revised Board Operating Procedures. 

8. Communication from Citizens:

9. Information Items:

9.A. Professional Employment Board Report

9.B. Paraprofessional and Auxiliary Board Report

9.C. Monthly Financial Statements for the month ending December 2018.

9.D. Monthly Tax Collection Report for the month of December 2018.

10. Adjournment: