August 9, 2022 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 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

4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for August 2022

4.C. The School Board will hear the August 2022 Deputy Superintendent Board Presentation regarding Academic Services, School Leadership, and Strategic Goals

4.D. The School Board will hear a presentation regarding the Start of the School Year

5. Work Session:

5.A. Discussion of the 2022-2028 System of Great Schools North Star, three Lone Star Governance Goals, and two Locally Developed Strategic Goals

5.B. Discussion of the 2022-2023 Texas Teachers Evaluation and Support System (T-TESS) Appraisers

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

5.D. Discussion to purchase HVAC Chillers for the district from Trane in an amount not to exceed $5,961,712.00

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

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

5.G. Discussion of the monthly tax collection report for the month of June 2022

5.H. Discussion of the monthly financial statements for the month of June 2022

5.I. Discussion of the addendum to the 2022-2023 Edgewood ISD Compensation Plan

5.J. Discussion of the monthly auxiliary and paraprofessional employee board report

5.K. Discussion of the monthly Professional employee board report

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

5.M. Discussion of Board Meeting Minutes:
1. Public Hearing, June 20, 2022
2. Regular Board Meeting, June 20, 2022

6. Adjournment: