September 30, 2024 at 5:00 PM - Workshop
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1. Call Meeting to Order
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1.A. Roll Call
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1.B. Pledge of Allegiance to US and Texas Flag
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1.C. Moment of Silence
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2. Communication from Citizens:
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3. Superintendent's Report:
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4. Study Session:
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4.A. The School Board will hear the October 2024 Leadership Board Presentation
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4.B. The School Board will hear a presentation regarding the Academic Services Support Plan
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4.C. The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Reports for October 2024:
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4.D. The School Board will hear the October 2024 Business Operations Presentation
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4.E. Report regarding the School Board Continuing Education Credits
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5. Work Session:
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5.A. Discussion of the Edgewood Independent School District 2024-2025 District Improvement Plan, pursuant to the Texas Education Code (TEC) 11.252(a)
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5.B. Discussion of the Lone Star Governance Board Quarterly Progress Tracker for October 2024 - Quarter Thirty-One
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5.C. Discussion to purchase Eureka Math TEKS Edition for students in grades 3 and 4 from Great Minds in the amount of $39,498.00, utilizing Title I funds
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5.D. Discussion of the 2025-2026 Budget Calendar
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5.E. Discussion of the list of vendors with purchases that may exceed the $50,000 threshold
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5.F. Discussion to adopt Texas College Bridge, a part of the NROC Project, Request For Proposal (RFP) CW-207508, Dallas Independent School District
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5.G. Discussion to extend Request for Proposal (RFP) 23-013 Operations Supplies and Equipment
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5.H. Monthly Financial Statements for the month of July 2024
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5.I. Monthly Financial Statements for the month of August 2024
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5.J. Monthly Tax Collection Report for the month of August 2024
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5.K. Monthly Professional Employment Board Report
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5.L. Monthly Auxiliary and Paraprofessional Employment Board Report
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5.M. Discussion regarding specific personnel matter(s). Section 21.105 deals with Probationary Contract and Section 21.210 Term Contract abandonment
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5.N. Discussion of the New District School Attendance Zone Boundaries
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5.O. Board Meeting Minutes:
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6. Adjournment:
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