April 23, 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

2. Recognitions/Commendations:

2.A. Administration

2.A.1. Leila Lockett - E.T. Wrenn MS

2.B. Support Staff

2.B.1. MaryAnn Barragan - Roosevelt ES

2.B.2. Diane Hernandez - Memorial HS

2.B.3. Veronica Salas - Kennedy HS

2.C. Scholars

2.C.1. Audrie Morin - Fine Arts Academy

2.C.2. Hazel Sierra - Fine Arts Academy

2.C.3. Dafne Favela - Fine Arts Academy

2.C.4. Julianna Reyes - Fine Arts Academy

2.C.5. Melissa Ochoa - Fine Arts Academy

3. Superintendent's Report

3.A. Update of Current District Events, Information, Operations, and Programs

4. Presentation/Discussions:

4.A. None at this time

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

5.A. Consideration and approval of Courses for High School.

5.B. Consideration and approval of Instructional Materials from Houghton Mifflin Harcourt (HMH) for English Language Arts Grades K-5 in  English and Spanish.

5.C. Consideration and approval of Instructional Materials from Pearson for English Language Arts Grades 6-8.

5.D. Consideration and approval of the proposed 2019-2020 School Calendar recommendation as submitted by the District-Wide Educational Improvement Council (DEIC). 

5.E. Consideration and approval to apply for the 2018-2019 timeline for Accelerated Instruction Waiver from the Texas Education Agency for Edgewood ISD campuses. 

5.F. Consideration and approval of the 4TELLX TSI Test Prep Proposal.

5.G. Consideration and approval to award RFP 19-005 for Mural, Arts/Designs and Related Services to vendor Auto Graphics & Sign Co., LLC.

5.H. Consideration and approval of February 2019 donations totaling $150.00.

5.I. Consideration and approval of Second Quarterly Investment Report for the period of December 1, 2018 through February 28, 2019.

5.J. Consideration and approval of the first reading of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Policy Update 112, affecting local policies: BJA(LOCAL), CCG(LOCAL), CCGA(LOCAL), CH(LOCAL), CQ(LOCAL), CV(LOCAL), DCB(LOCAL), DH(LOCAL), DIA(LOCAL), FMA(LOCAL), FNG(LOCAL), GF(LOCAL), GKA(LOCAL), and GKB(LOCAL).

5.K. Consideration and approval of the first reading of local district update, affecting local policies: CDA(LOCAL) ,CFG(LOCAL), CHE(LOCAL), CI(LOCAL), CKE(LOCAL), CKE(EXHIBIT), CLE(LOCAL), CNC(LOCAL), CO(LOCAL), CRE(REGULATION),  CW(LOCAL),DAC(LOCAL), DC(LOCAL), DCC(LOCAL), DCD(LOCAL), DCE(LOCAL), DEAB(LOCAL),DECA(LOCAL), DGBA(LOCAL), DIA(EXHIBIT), DNA(LOCAL),DNB(LOCAL), DP(LOCAL), EHAA (LOCAL), EHBL(LOCAL), EI(LOCAL), EIA(LOCAL),EIE(LOCAL),EIF(LOCAL), FEE (LOCAL), FEF(LOCAL), FFG(LOCAL), FFG(EXHIBIT), FL(LOCAL), FNA(LOCAL), FNB(LOCAL), FNCE(LOCAL), FNF(LOCAL), GBBA(LOCAL), GKG(EXHIBIT).

5.L. Consideration and approval to Award RFQ #19-003 for an Architectural and Engineering Firm.

5.M. Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for April 2019

5.N. Consideration and approval of the Board Meeting Minutes: 
Regular Board Meeting, March 26, 2019

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

6.A. Renewal of Term and Probationary Contracts for Professional Employees

6.B. Discussion, including consultation with legal counsel, regarding termination of classroom teacher probationary contract at the conclusion of the 2018-2019 school year

6.C. Discussion, including consultation with legal counsel, regarding non-issuance of employment contract to Risk Manager for the 2019-2020 school year

7. Open Session:

7.A. Action regarding termination of classroom teacher probationary contract at the conclusion of the 2018-2019 school year in the best interests of the district and authorize superintendent to send notice of same

7.B. Action regarding non-issuance of employment contract to Risk Manager for the 2019-2020 school year and authorize superintendent to send notice of same

8. Information Items:

8.A. Auxiliary and Paraprofessional Employment Board Report.

8.B. Professional Employment Board Report.

8.C. Monthly Financial Statements for the month ending February 2019.

8.D. Monthly Tax Collection Report for the month of February 2019.

9. Communication from Citizens:

10. Adjournment: