June 11, 2019 at 6:00 PM - Work Session
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1. Call Meeting to Order
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2. Board Study Session:
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2.A. Budget Workshop
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2.B. 2019-2020 Compensation Plan
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2.C. 2nd Administration Reading and Mathematics STAAR Results
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2.D. Family Services
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2.E. Marketing and Branding Plan Update
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2.F. Lone Star Governance Monthly Monitoring Reporting for June 2019
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2.G. Board Meeting Dates 2019-2020
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2.H. Vision 2025
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3. Board Work Session:
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3.A. Lead4ward - Professional Development for campus leaders
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3.B. Stemscopes - Science Instructional Resource for PK-12 Grades
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3.C. College Board - Advanced Placement Assessments and Texas Success Initiative
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3.D. Dreambox - On-line Math Curriculum for grades PK-5
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3.E. Gear Up Field Trip - Out of State Travel for National Council for Community and Education Partnerships
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3.F. Wrenn Middle School and Memorial High School Field maintenance and renovations
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3.G. Texas Teachers Evaluation and Support Services (T-TESS)
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3.H. 2019-2020 Early College High School Memorandum of Understanding (MOU) for Kennedy High School
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3.I. 2019-2020 Early College High School Memorandum of Understanding (MOU) for Memorial High School
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3.J. Communities in Schools
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3.K. Edgewood ISD 2019- 2020 Student Code of Conduct and Student Handbook
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3.L. Optional Flexible School Day
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3.M. Purchase the annual food and non-food items for the 2019-2020 school year from Purchasing Cooperative Texas 20
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3.N. Parsons Roofing for services related to the roof replacement at Gus Garcia Middle School
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3.O. Contracted services with Reliance Air & Refrigeration for the maintenance and repair of kitchen equipment for the 2019-2020 school year
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3.P. Fine Arts Center Renovations
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3.Q. Contracted services with O’Connell Robertson for plumbing reconfiguration in order to and for a grease trap to be installed at the Memorial High School kitchen
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3.R. Contracted services to prepare foundation and install utilities for a metal building to be assembled to be utilized as the Kennedy High School Auto Shop
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3.S. Purchase of four (4) new twelve (12) passenger vans and radios for $122,600
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3.T. Updated Lone Star Governance Monthly Monitoring Calendar for 2019-2020
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3.U. City of San Antonio - PreK4SA Program 2019-2020 School Year
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3.V. First reading of revisions to the Board Policies FDA(LOCAL) and FDB(LOCAL)
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3.W. Final Amended Budget for 2018-2019
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3.X. Budget and Proposed Tax Rate 2019-2020
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3.Y. Tax Rate Ordinance for Tax Year 2019
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3.Z. Investment Policy and Strategies
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3.AA. Investment Brokers and Dealers 2019-2020
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3.AB. Resolution Designating Investment Officer 2019-2020
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3.AC. Tax Levy Payments to Bexar Appraisal District 2019-2020
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3.AD. First Public Resolution Amending Representatives 2019-2020
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3.AE. Monthly Donations Report - May 2019
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3.AF. Tax Collection Report - April 2019
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3.AG. Monthly Financial Statement - April 2019
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4. Adjournment:
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