September 17, 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. Isabella Portillo - student from John F. Kennedy HS

2.B. Refugio Castro - Physical Plant Services

2.C. Amr Fawzi - Technology Department

3. Superintendent's Report:

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

3.B. Assignments/Introduction

4. Presentation/Discussions:

4.A. The School Board will hear a presentation regarding the Innovation Update

4.B. The School Board will hear a presentation regarding the Board/Superintendent Goal 2: Focus on Students, Families and Community

4.C. The School Board will hear a presentation regarding Lone Star Governance Monthly Monitoring Report for September 2019

5. Communication from Citizens:

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

6.A. Consideration and approval of the Greater San Antonio All Stars After School Program

6.B. Consideration and approval of the After School Challenge Program Interlocal Agreement

6.C. Consideration and approval of District Improvement Plan (DIP) and the Campus Improvement Plans (CIP)

6.D. Consideration and approval of the Effective tax rate and rollback tax rate for year 2019 for Edgewood Independent School District

6.E. Consideration and approval of the Bexar Appraisal District’s certified appraisal roll for Edgewood Independent School District for tax year 2019

6.F. Consideration and approval of $724,704 budget amendment to cover prior year open requisitions and projects.  Amendment is to come from prior year fund balance

6.G. Consideration and approval of the July 2019 donations totaling $500.00.

6.H. Consideration and approval second reading of a policy as recommended by Texas Association of School Boards (TASB) Policy Service for Policy Update 113: BBE(LOCAL), BDD(LOCAL), BJCD(LOCAL), CI(LOCAL), CO(LOCAL), COA(LOCAL), COB(LOCAL), CRB(LOCAL), EHBAF(LOCAL), EHBL(LOCAL), FNF(LOCAL)

6.I. Consideration and approval of the 2019-2020 Request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit

6.J. Consideration and approval of Board Meeting Minutes:
1. Special Board Meeting, August 6, 2019
2. Public Hearing, August 20, 2019
3. Regular Board Meeting, August 20, 2019

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

7.A. Consultation with Legal Counsel Regarding Procedure and Policy Affecting Renaming of School Facility (Purcell Building)

8. Open Session:

8.A. Action to Initiate Renaming of School Facility (Purcell Building) Utilizing the Same or Similar Process and Criteria for Naming of School

9. Information Items:

9.A. Monthly Financial Statements for the month ending July 2019

9.B. Monthly Tax Collection Report for the month of July 2019

9.C. Auxiliary and Paraprofessional Board Employment Report 

9.D. Professional Employment Board Report

10. Adjournment: