October 22, 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. Jessica Vidaurri - Cisneros Elementary 

2.B. Eli DeLeon - Emma Frey Custodian

2.C. Jimmy Trevino - Memorial HS Student

3. Communication from Citizens:

4. Superintendent's Report:

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

5. Presentation/Discussions:

5.A. The School Board will hear a report regarding the School Board Continuing Education Credits

5.B. The School Board will hear a presentation regarding Goal 3: Focus on Operational Excellence

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

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

6.A. Consideration and approval of Fully Insured Medical Health Insurance Plan with Blue Cross Blue Shield for the 2020 Benefit Year

6.B. Consideration and approval of 2019-2020 Edgewood ISD Target Improvement Plans

6.C. Consideration and approval of the Annual Investment Report for the year ended June 30, 2019.  Because of the change in fiscal year end, the report encompasses only 10 months of activity rather than 12 months for a total interest earned of $1,309,870.52

6.D. Consideration and approval of $2,544 budget amendment

6.E. Consideration and approval August 2019 donations totaling $3,190.00

6.F. Consideration and approval of the Fourth Quarterly Investment Report for the period of June 1, 2019 through August 31, 2019

6.G. Consideration and approval of Disposal of Property

6.H. Consideration and approval of Automated Logic for services related to the installation of a new WebCTRL Building Automation System

6.I. Consideration and approval of Texas Chiller Systems (TCS) for services related to the installation of a new HVAC-Return Air Unit

6.J. Consideration and approval for services related to concrete and asphalt services

6.K. Consideration and approval of 2019-2020 Texas Teacher Evaluation and Support System (T-TESS) additional appraisers

6.L. Consideration and approval of Board Meeting Minutes:
1. Regular Board Meeting, September 17, 2019

7. Action:

7.A. Discussion and possible action to approve renaming of Old Carver Elementary School building at the Carver Building as the Rogena Reed Service Center

7.B. Discussion and approval of the Lone Star Governance Board Quarterly Progress Tracker for October 2019 – Eleventh Quarter

8. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.074/551.071.

8.A. Consultation with legal counsel regarding approval of Voluntary Resignation and Release Agreement between Anthony Jacobo and EISD, including rescission of proposed termination of Anthony Jacobo's continuing contract and matters incident thereto.

9. Open Session:

9.A. Action regarding approval of Voluntary Resignation and Release Agreement between Anthony Jacobo and EISD, and rescission of proposed termination of Anthony Jacobo's continuing contract. 

10. Information Items:

10.A. Monthly Financial Statements for the month ending August 2019.

10.B. Monthly Tax Collection Report for the month of August 2019

10.C. Auxiliary and Paraprofessional Employment Board Report

10.D. Professional Employment Board Report

11. Adjournment: