December 17, 2019 at 2:00 PM - Work Session
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1. Call Meeting to Order at 2:00 p.m.
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2. Communication from Citizens to Discuss Pending Agenda Items Before the Board:
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3. Board Study Session:
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3.A. Discussion of the Lone Star Governance Monthly Monitoring Report for December 2019
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3.B. Discussion of the Innovation Update
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3.C. Discussion of the Budget Preparation 2020-2021
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3.D. Discussion of the Edgewood ISD’s proposed 2019-2020 Technology Vision and Plan
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3.E. Discussion of the Texas Academic Performance Report 2018-19
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4. Board Work Session:
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4.A. Discussion for the renewal of the Microsoft Desktop Education Subscription from SoftwareOne. The total amount is $89,561.78
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4.B. Discussion of the purchase of district-wide Fire Alarm Inspections from Firetrol Protection Systems for buildings of the Edgewood ISD. The total amount is $25,600.00
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4.C. Discussion for the purchase of district-wide Security (Intrusion) Maintenance from FastBall Integration for buildings of the Edgewood ISD. The total amount is $26,250.00
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4.D. Discussion of the Lead4ward contract for instructional resources in an amount not to exceed $12,500.00
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4.E. Discussion of Additional Courses for the 2020-2021 School Year
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4.F. Discussion of the Cooperative Program Agreement for Texas OnRamps
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4.G. Discussion of $30,800 budget amendment for an increase in revenue and expenses for the PK program and changes in operating functions that have no effect on fund balance
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4.H. Discussion of the October 2019 Donations totaling $26,190.00
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4.I. Discussion of the Monthly Financial Statements for the month ending October and November 2019
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4.J. Discussion of the Tax Collection Report for the month of October and November 2019
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4.K. Discussion of the First Quarterly Investment Report for the period of September 1, 2019 through November 30, 2019
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4.L. Discussion of Auxiliary and Paraprofessional Employment Board Report
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4.M. Discussion of Professional Employment Board Report
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4.N. Discussion of Board/Superintendent Calendar
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4.O. Discussion of Board Meeting Minutes
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5. Adjournment:
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