June 7, 2022 at 5:00 PM - Board Workshop
| Minutes |
|---|
|
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 from the Deputy Superintendent's Office
|
|
4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthy Report for June 2022
|
|
4.C. The School Board will hear a presentation regarding the Edgewood ISD 2022-23 Budget Preparation
|
|
5. Work Session:
|
|
5.A. Discussion of the proposal from The New Teacher Project (TNTP) for continued work on (bi)literacy, family engagement, and the pulse surveys in Edgewood ISD for the 2022-2024 school year in the amount of $352,732.00
|
|
5.B. Discussion of the first reading of Board Policy EIC (Local) - Academic Achievement - Class Ranking
|
|
5.C. Discussion to purchase Achieve 3000 Literacy for grades 6th through 10th for the 2022-2023 school year in the amount of $166,550.00
|
|
5.D. Discussion of the Speech Specialist of San Antonio for the 2022-2023 school year in the amount of $429,000.00 utilizing local funds
|
|
5.E. Discussion of the AVID College Readiness System - AVID Elective Class for the 2022-2023 school year for Brentwood STEAM School of Innovation, Wrenn Middle School, and Memorial High School in the amount of $51,856.30 utilizing Title I funds
|
|
5.F. Discussion to purchase Istation Reading and Istation Lectura for all K-5 students from Istation in the amount of $90,617.00, using Instructional Materials Allotment funds
|
|
5.G. Discussion to purchase MAP Growth Assessments for students in grades K-12 from Northwest Evaluation Association (NWEA) in the amount of $128,502.15
|
|
5.H. Discussion of the 2022-2023 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar
|
|
5.I. Discussion of the Edgewood ISD Final 2021-22 Budget Amendment
|
|
5.J. Discussion regarding the Edgewood ISD Budget and Proposed 2022 Tax Rate
|
|
5.K. Discussion of Tax Levy payments to Bexar Appraisal District in the estimated amount of $110,000.00 for the 2022-2023 school year
|
|
5.L. Discussion of Cooperative Purchasing Contracts Report for 2022-2023
|
|
5.M. Discussion of the Edgewood ISD Board Resolution to approve the Investment Policy and Strategies for fiscal year 2022-2023
|
|
5.N. Discussion of selected Investment Brokers and Dealers for fiscal year 2022-2023
|
|
5.O. Discussion of the monthly financial reports April 2022
|
|
5.P. Discussion of the monthly tax reports April 2022
|
|
5.Q. Discussion of monthly donations for April and May 2022 in the amount of $15,869.00
|
|
5.R. Discussion to award Request for Qualifications (RFQ) #22-003 Real Estate Appraisal Services to Lowery Property Advisors, LLC
|
|
5.S. Discussion of the Quarterly Investment Report for the period of January 1, 2022 through March 31, 2022
|
|
5.T. Discussion of the list of vendors with purchases that may exceed the $50,000.00 threshold
|
|
5.U. Discussion of the Edgewood ISD 2022-2023 Compensation Plan
|
|
5.V. Discussion to offer up to $3,000.00 sign-on bonus for classroom teachers hired for the 2022-2023 academic year with an amount not to exceed $200,000.00
|
|
5.W. Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report
|
|
5.X. Discussion of the monthly Professional Employment Board Report
|
|
5.Y. Discussion to award Request for Qualifications (RFQ) #19-003 for Architect and Engineering Services to the following contractor: O'Connell Robertson
|
|
5.Z. Discussion of the adoption of the Edgewood ISD Board Resolution regarding Hazardous Bus Routing for the 2022-2023 school year
|
|
5.AA. Discussion for the purchase renewal of Network Managed services for District Private Cellular Network for the 2022-2023 school year in the amount of $66,000.00
|
|
5.AB. Discussion to renew the District Legal Counsel Contract for the 2022-2023 school year
|
|
5.AC. Discussion of Board Meeting Minutes:
1. Regular Board Meeting, April 19, 2022 2. Regular Board Meeting, May 17, 2022 |
|
6. Adjournment:
|