August 9, 2022 at 5:00 PM - Workshop
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1. Call Meeting to Order
Presenter:
Martha Castilla, Board President
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1.A. Roll Call
Presenter:
Martha Castilla, Board President
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1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Martha Castilla, Board President
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1.C. Moment of Silence
Presenter:
Martha Castilla, Board President
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2. Communication from Citizens:
Presenter:
Amelia M. Portillo, Board Operations Manager
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3. Superintendent's Report:
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3.A. Update of Current District Events, Information, Operations and Programs
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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4. Study Session:
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4.A. The School Board will hear a presentation from Alamo Colleges on the Early College High Schools (ECHS), Pathways to Early College Schools (P-TECH), Career and Technical Education programs, and the Alamo Promise Program
Presenter:
Phillip Chavez, Deputy Superintendent of Schools
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4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for August 2022
Presenter:
Phillip Chavez, Deputy Superintendent
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4.C. The School Board will hear the August 2022 Deputy Superintendent Board Presentation regarding Academic Services, School Leadership, and Strategic Goals
Presenter:
Phillip Chavez, Deputy Superintendent
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4.D. The School Board will hear a presentation regarding the Start of the School Year
Presenter:
Myrna G. Martinez, Chief of Staff
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5. Work Session:
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5.A. Discussion of the 2022-2028 System of Great Schools North Star, three Lone Star Governance Goals, and two Locally Developed Strategic Goals
Presenter:
Theresa Salinas, Chief Innovation Officer
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5.B. Discussion of the 2022-2023 Texas Teachers Evaluation and Support System (T-TESS) Appraisers
Presenter:
Dr. Kimberly Madkins, Assistant Superintendent of School Leadership
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5.C. Discussion to purchase a 77-passenger 2023 Blue Bird School Bus Model BBCV333310S from Rush Truck Centers of Texas, Lp. in the amount not to exceed $141,000.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.D. Discussion to purchase HVAC Chillers for the district from Trane in an amount not to exceed $5,961,712.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.E. Discussion to purchase HVAC Chillers for the district from Heat Transfer Solutions (HTS) in an amount not to exceed $2,291,670.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.F. Discussion of utilizing Pavecon Contractors for services related to the parking lot replacement at Physical Plant Services (PPS) for an amount not to exceed $44,931.00
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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5.G. Discussion of the monthly tax collection report for the month of June 2022
Presenter:
Pamela Bendele, Chief Financial Officer
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5.H. Discussion of the monthly financial statements for the month of June 2022
Presenter:
Pamela Bendele, Chief Financial Officer
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5.I. Discussion of the addendum to the 2022-2023 Edgewood ISD Compensation Plan
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.J. Discussion of the monthly auxiliary and paraprofessional employee board report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.K. Discussion of the monthly Professional employee board report
Presenter:
Cynthia Trevino, Chief of Human Resources and Student Services
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5.L. Discussion of the second and final reading of policies as recommended by the Texas Association of School Boards (TASB) Policy Service for Policy Update 119
Presenter:
Olga Moucoulis, Chief of Staff
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5.M. Discussion of Board Meeting Minutes:
1. Public Hearing, June 20, 2022 2. Regular Board Meeting, June 20, 2022
Presenter:
Amelia M. Castillo, Board Operations Manager
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6. Adjournment:
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