Public Meeting Public Notice: April 20, 2021 at 6:00 PM - Regular Meeting

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. Recognitions/Commendations:

3.A. Professionalism: Mary Cantu, Director of Human Resources

3.B. Communication: Roxanne Rodriguez, Teacher at Gus Garcia MS

3.C. Accountability: Juliana Castro and Andrea Reyes, Students at Memorial HS - Dell Scholars Recipient

4. Superintendent's Report:

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

5. Consent: (All items may be acted upon at the same time by the School Board)

5.A. Consideration and approval of the Edgewood Independent School District School Board 87th Legislative Priorities

5.B. Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for April 2021 - Seventeenth Quarter

5.C. Consideration and approval of the modified 2021-2022 Edgewood Independent School District Academic Calendar and the proposed 2021-2022 Partner Managed Campus Calendars

5.D. Consideration and approval to purchase STEMscopes Science and Math Instructional Resources for grades PK-12 from Accelerate Learning, Inc. in the amount of $86,609.75

5.E. Consideration and approval to purchase Achieve 3000 Literacy to accelerate literacy growth for grades 3rd - 10th for the 2021-2022 School Year in the amount of $244,565.00

5.F. Consideration and approval of the Proposal of Services from Big Rock Educational Services (BRES) for the remainder of 2020-2021 School Year, in the amount of $25,000.00

5.G. Consideration and approval of the Edgenuity contract for grades 6 - 12 in the amount of $85,000.00

5.H. Consideration and approval of the purchase of the Northwest Evaluation Association (NWEA) Reading Assessment for students in grades K-12 in the amount of $32,312.50, to be paid with Federal Funds

5.I. Consideration and approval of agreement between New Tech Network and Edgewood Independent School District at Perales Elementary School, John F. Kennedy High School, and Winston Intermediate School of Excellence for a total not to exceed $248,315.00

5.J. Consideration and approval to award Request for Proposal (RFP) #21-009 Classroom and Office Furniture to multiple vendors and allow the District to purchase furniture that may exceed the $50,000.00 threshold per vendor contingent on funds being available utilizing local, state, or federal

5.K. Consideration and approval to purchase Projectors from Visual Techniques Inc. for Innovation classroom upgrades using Title I funds in the amount of $112.523.96

5.L. Consideration and approval of the Proposed Early Separation Notice Incentive Plan (ESNI) for eligible district employees

5.M. Consideration and approval of the second and final reading of policies as recommended by Texas Association of School Boards (TASB) Board Policy Update 116

5.N. Consideration and approval of Budget Amendment

5.O. Consideration and approval of Board Resolution Extending Depository Contract 2021-2023 with Wells Fargo Bank for the District's Depository Banking Services

5.P. Consideration and approval of the February 2021 donation of $6,421.00

5.Q. Consideration and approval of Board Meeting Minutes:
1. Regular Board Meeting, February 25, 2021
2. Regular Board Meeting, March 23, 2021

6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071.

6.A. Discussion with legal counsel regarding Texas Education Agency (TEA) Docket No. 024-R10-01-2021A, Leticia Barbosa v. Edgewood ISD, and matters incident thereto

April 20, 2021 at 6:00 PM - Regular Meeting

Web Viewer