September 8, 2021 at 5:00 PM - Workshop

1. Call Meeting to Order

1.A. Roll Call

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

1.C. Moment of Silence

2. Communication from Citizens:

3. Superintendent's Report:

3.A. Update of Current District Events, information, Operations and Programs

4. Study Session:

4.A. The School Board will hear a presentation regarding the Edgewood Independent School District Strategic Plan from The New Teacher Program (TNTP)

4.B. The School Board will hear a presentation on the Technology Device Refresh Cycle

4.C. The School Board will hear a presentation regarding the 2021-2022 Proposed Tax Rate and Certified Appraisal Roll

4.D. Edgewood ISD Beginning of the 2021-2022 School Year

5. Work Session:

5.A. Discussion to renew the Interlocal Agreement between the City of San Antonio on behalf of the San Antonio Metropolitan Health District and Edgewood Independent School District in the event of a public health emergency

5.B. Discussion regarding 2021-2022 After-School Challenge Interlocal Agreement

5.C. Discussion of the 2021-2022 Greater San Antonio After-School All-Star Agreement in the amount of $60,000.00

5.D. Discussion of the contract with Enterprise Fleet Management

5.E. Discussion for the purchase of laptops from Dell Technologies as part of the Technology 5-Year Refresh Cycle Plan in the amount to be determined

5.F. Discussion to purchase iPads with protective cases, and Apple Care from the Apple Store as part of the Technology 5-year Refresh Cycle Plan in the amount not to exceed $413,700.00

5.G. Discussion of the no-new-revenue and voter approval tax rate for year 2021 for Edgewood Independent School District

5.H. Discussion of Bexar Appraisal District's certified appraisal roll for Edgewood Independent School District for tax year 2021

5.I. Discussion of the list of vendors with purchases that may exceed the $50,000.00 threshold

5.J. Discussion of the Monthly Financial Statements for August 2021

5.K. Discussion of the Monthly Tax Collection Report for July 2021

5.L. Discussion of the second and final reading for consideration and approval of Policy CKE (Local) - Complaint Against a Peace Officer revision

5.M. Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report

5.N. Discussion of the monthly Professional Employment Board Report

5.O. Discussion regarding the Resolution to nominate candidates for the Bexar Appraisal District Board of Directors for 2022-2023 Term by Official Election Ballot

6. Adjournment: