December 17, 2019 at 1:30 PM - Regular Meeting

1. Call Meeting to Order at 1:30 p.m.

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

2. Communication from Citizens to Discuss Pending Agenda Items Before the Board:

3. Consent:

3.A. Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for  December 2019 –  Twelfth Quarter

3.B. Consideration and approval of 2019-2020 Edgewood Independent School District Targeted Improvement Plans 

3.C. Consideration and approval to amend "not to exceed amount" for College Board, Consent Agenda Item C approved by the Board on June 25, 2019

3.D. Consideration and approval of the first and final reading of updated policies DFFB(LOCAL) – Reduction in Force – Program Change and DFFC(LOCAL) – Reduction in Force – Continuing Contracts 

3.E. Consideration and approval of the TASB Worker’s Compensation Aggregate Deductible plan with an annual contribution of $78,556

3.F. Consideration and approval for the purchase of iPADS for grades PK-2 from Apple Inc. with a total  necessary budget not to exceed $339,470

3.G. Consideration and approval for the purchase of 718 iPAD protective cases for grades PK-2 from CDW-G with a total necessary budget not to exceed $32,310.00

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

5. Open Session:

6. Information Items:

7. Adjournment: