December 18, 2006 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Government Code - Consultation with Attorney:] For a private consultation with the Board's attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provision of Chapter 551 of the Government Code, to wit:

2.A.1. Proposed adoption of Policy CLE (Local) - Flag policy;

2.A.2. Court orders by Justices of the Peace and legal effectiveness of District programs related to failure to attend classes/school and contributing to failure to attend school and related matters;

2.A.3. Proposed lease of Guerra Development Center and related matters;

2.A.4. Legal issues dealing with Round 9 of E-Rate program;

2.A.5. Status report dealing with EEOC complaints and pending litigation.

2.B. [Section 551.072, Government Code - deliberation regarding Real Property:] To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third party, to wit:

2.B.1. 1930 Herbert Lane (Guerra Development Center);

2.C. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, or discipline of a public officer or employee, to wit:

2.C.1. Karen Hartmann

2.C.2. Rena Heard

2.C.3. Raymond Sanders

2.C.4. Gary Morris

3. Presentation and Public Hearing:

3.A. Presentation and public hearing on proposed health-care services to be made available under Memorandum of Understanding with Family Service Association of San Antonio, under an Annie Casey Foundation-funded program for enchancing the early learning environment and family support for early education under the Texas Early Education Model/Families in School Together initiative. [Agenda Item IV (D)]

4. Discussion/Action Items:

4.A. Action, decision, determination or vote on matters listed as closed session items.

4.B. Approval to approve the District Technology Plan for 2007-2008 school year.

4.C. Approval for disposal of surplus property as per CI (Local) via auction January 8th through January 17th.

4.D. Approval to submit Memorandum of Understanding with Family Services Association of San Antonio for implementation of the Early Childhood Education Program called (TEEM-FAST) Texas Early Education Model/Families And Schools Together .

4.E. Approval to submit District and Campus Performance Objectives.

4.F. Approval of a non-financial Letter of Agreement between Family Service Association of San Antonio, Inc., (Family Service) and Edgewood Independent School District to implement the "Youth Against Gang Activity" (YAGA) Program at Kennedy and Memorial High Schools.

4.G. Approval of Professional Development and Appraisal System (PDAS) second appraisers as required by State guidelines for 2006-2007.

4.H. Approval to transfer $850,000 from Fund Balance to the Technology Department to provide coverage on the items not approved by the Schools and Libraries Division (SLD) under the E-rate Round 9.

4.I. Resolution in support of mandatory Sales Disclosure to County Appraisal Districts in real estate transactions.

4.J. Establishment of Board Members retreat dates and related issues.

5. Other Business

6. Adjournment