August 6, 2019 at 6:15 PM - Work Session
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1. Call Meeting to Order at 6:00 p.m.
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2. Board Study Session:
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2.A. Edgewood ISD 2019-2020 Organizational Chart
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2.B. Partnership Administrative Procedures
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2.C. Board/Superintendent 2019-2020 Annual Calendar
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2.D. Children's Internet Protection Act (CIPA)
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2.E. Lone Star Governance Monthly Monitoring Reporting for August 2019
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2.F. Call for Schools Timeline
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2.G. 2019 Summer School Measures of Success
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2.H. Edgewood ISD Early Childhood Programs
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2.I. Preliminary 2019 STAAR Results
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3. Board Work Session:
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3.A. Renewal of Scantron Analytics licenses and services and transition to updated platform in an amount not to exceed $59,717.00 paid utilizing Title 1 Part A, funds.
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3.B. School Performance Framework Update
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3.C. Renewal of the JAMF Subscription from JAMF Software LLC
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3.D. Authorization for the disposal of property – Instructional Materials
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3.E. Resolution regarding Hazardous Bus Routing for the 2019-2020 school year.
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3.F. Agreement between Edgewood ISD and the Autism Treatment Center for school year 2019-2020
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3.G. 2019-2020 Texas Teacher Evaluation and Support System (T-TESS) appraisers.
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3.H. Annual products and services from the Region 20 Education Service Center for the 2019-2020 school year. Total of $387,280.
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3.I. Donation Report June 2019
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3.J. Monthly Financials Statement June 2019
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3.K. Tax Collection Report June 2019
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3.L. Acceptance of Certified Appraisal Roll Tax Year 2019
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3.M. Approval of CTWP Proposal
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3.N. Texas Association of School Boards (TASB) Risk Management Fund Renewal
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3.O. First reading of Policy Update 113 as recommended by Texas Association of School Boards: BBE(LOCAL), BDD(LOCAL), BJCD(LOCAL), CI(LOCAL), CO(LOCAL), COA(LOCAL), COB(LOCAL), CRB(LOCAL), EHBAF(LOCAL), EHBL(LOCAL), FNF(LOCAL)
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4. Adjournment:
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