May 21, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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. Superintendent's Report:
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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3. Communication from Citizens:
Presenter:
Amelia M. Castillo, Board Operations Manager
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4. Consent: (All items may be acted upon at the same time by the School Board)
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4.A. Consideration and approval to purchase i-Ready Learning Teacher Toolbox Access Math and Reading + Writing for grades Pre-Kinder-5 for school year 2024-2025 and 2025-2026 from Curriculum Associates in the amount of $124,868.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.B. Consideration and approval to purchase Imagine Math in Espanol Site Licenses for school year 2024-2025 and 2025-2026 and Professional Development for grades Kinder-5 in the amount of $64,500.00 from Imagine Learning, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.C. Consideration and approval to purchase Student Math Notebooks and 2-year Student Licenses for grades Kinder-5 from ZEARN in the amount of $97,024.40, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.D. Consideration and approval to purchase MAP Growth Assessments for students in grades Kinder-12 from Northwest Evaluation Association (NWEA) for school year 2024-2025 and 2025-2026 in the amount of $218,020.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.E. Consideration and approval to renew the purchase of Writable for Into Reading for grades 3-12 from Houghton Mifflin Harcourt for school year 2024-2025 and 2025-2026 in the amount of $117,096.00, utilizing ESSER Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.F. Consideration and approval of the Shared Service Agreement between Edgewood ISD and the GLOBO Language Solutions, LLC for the Deaf and Hard of Hearing students for 2024-2025 school year in the amount of $87,120.00, utilizing Federal Funds
Presenter:
Dr. Roberto Basurto, Assistant Superintendent of Academic Services
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4.G. Consideration and approval to extend Request for Proposal (RFP) 22-002 Painting Services to Kessler Painting and TexPro Contracting
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.H. Consideration and approval to approve the April 2024 donations in the amount of $1,784.50 from InstaRaise by JMS Fundraising
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.I. Consideration and approval of Quarterly Investment Reports for the period of January 01, 2024 through March 31, 2024
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.J. Consideration and approval of a Resolution Declaring Support for Military-Connected Students and Families
Presenter:
Elvis Williams, Assistant Superintendent of Operations
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4.K. Consideration and approval of the Board Meeting Minutes:
Presenter:
Amelia M. Castillo, Board Operations Manager
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5. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074
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5.A. Discuss Board Member duties, roles, and responsibilities
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5.B. Discussion and consultation with legal counsel, regarding contract abandonment of probationary, term, and/or continuing contract employee(s) of Edgewood Independent School District under Texas Education Code 21.105, 21.106, and 21.210 matter incident thereto
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6. Open Session:
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6.A. Consider and discuss Board Member duties, roles, and responsibilities
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6.B. Discussion and possible action to render a finding that good cause did not exist to abandon the employment contracts with Edgewood Independent School District under Texas Education Code 21.105, 21.106, and 21.210 and authorizing the Superintendent to file a written complaint with the State Board of Educator Certification for contract abandonment by probationary, term, and/or continuing contract employee(s) and to issue written notice of same to the affected employees
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7. Information Items:
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7.A. Monthly Financial Statements
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7.B. Monthly Tax Collection Report
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7.C. Auxiliary and Paraprofessional Employment Board Report
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7.D. Professional Employment Board Report
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8. Adjournment:
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