May 7, 2019 at 6:00 PM - Work Session

1. Call Meeting to Order at 6:00pm

2. Board Study Session:

2.A. District Financial Updates

2.B. Las Palmas School of Innovation 

2.C. Perales School of Innovation

2.D. City Education Partners

2.E. Winston Elementary School Presentation

2.F. 1st Administration Reading and Mathematics STAAR Results

2.G. Summer School

2.H. Lone Star Governance Monthly Monitoring Reporting for May 2019

2.I. Edgewood Facility: Future Planning

3. Board Work Session:

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

3.B. 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 

3.C. 2019-2020 Student Code of Conduct and Student Handbook

3.D. Agreement between Edgewood ISD and the Northside Regional Day School for the Deaf for the 2019-2020 school year

3.E. Second 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) 

3.F. Second reading of local district update, affected local policies: CDA(LOCAL) CFG(LOCAL), CH(LOCAL), CHE(LOCAL), CI(LOCAL), CKE(LOCAL), CKE(EXHIBIT), CLE(LOCAL), CNC(LOCAL), CO(LOCAL), CRE(REGULATION), CV(LOCAL), CW(LOCAL), DAC(LOCAL), DC(LOCAL), DCB(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), FMA(LOCAL), FNA(LOCAL), FNB(LOCAL), FNCE(LOCAL), FNF(LOCAL), GBBA(LOCAL), GF(LOCAL), GKA (LOCAL), GKB(LOCAL), GKG(EXHIBIT)

3.G. Designate Mr. Jose Keubke, Executive Director of Business and Finance, as the Records Management Officer

3.H. Budget Amendment

3.I. Donation Report March 2019

3.J. Monthly Financial Statement - March 2019

3.K. Tax Collection Report - March 2019

4. Adjournment: