May 21, 2019 at 6:00 PM - Regular Meeting

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

1.A. Issue Statement of Elected Officer and Administer Oath of Office Edgewood Independent School District Board of Trustees. 

1.B. Roll Call

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

2. Recognitions/Commendations:

2.A. Hugo Hernandez - Bilingual and ESL Specialist

2.B. Maricela Luna - DAEP Counselor

2.C. Theresa Fisher - 12th Grade Counselor - Memorial High School

2.D. Marilyn Brown - Counselor - Roosevelt Elementary 

2.E. Leslie Salazar - Junior - Memorial High School

3. Superintendent's Report:

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

3.B. Assignments/Introduction - Executive Director of Business and Finance - Jose Keubke

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 Edgenuity contract for grades 6-12, in the amount not to exceed $72,200.00.

5.B. Consideration and approval of agreement between Edgewood ISD and the Northside Regional Day School for the Deaf for the 2019-2020 school year.

5.C. Consideration and approval of budget amendments requested for the month of April 2019. 

5.D. Consideration and approval of the March 2019 donations totaling $10,390 cash and $20,518 non-cash for the roof replacement at 216 Purcell. 

5.E. Consideration and approval of Declaration of Compliance with the Records Management Requirement of the Local Government Records Act and approval to designate Mr. Jose Keubke as the Records Management Officer for Edgewood Independent School District. 

5.F. Consideration and approval of second reading of policy 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.G. Consideration and approval of second 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.H. Consideration and approval of Out of-state travel for one student to attend the 2019 Experimental Aircraft Association (EAA) Air Academy Advanced Camp in Oshkosh, Wisconsin from July 26-August 3, 2019. 

5.I. Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, April 23, 2019.

6. Information Items:

6.A. Monthly Financial Statements for the month ending March 2019.

6.B. Monthly Tax Collection Report for the month of March 2019.

6.C. Auxiliary and Paraprofessional Employment Board Report.

6.D. Professional Employment Board Report.

7. Communication from Citizens:

8. Adjournment: