May 20, 2025 at 6:00 PM - Regular Meeting
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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. Edgewood Independent School District from Goals to Greatness Recognitions
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3. Communication from Citizens:
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4. ↵Superintendent's Report:
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5. Consent: (All items may be acted upon at the same time by the School Board)
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5.A. Consideration and approval to purchase Amira Reading Suite and Istation Lectura for students in grades K-5 from Amira Learning in the amount of $142,645.00, utilizing Title I Funds
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5.B. Consideration and approval to purchase the RLA and Math Content Digital Access for students in grades 3-5 from Forde-Ferrier in the amount of $54,075.00, utilizing Title I Funds
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5.C. Consideration and approval of the Speech Specialists of San Antonio, P.C. Proposals for Speech and Language Pathologists for the 2025-2026 school year in the amount not to exceed $1,340,350.00, utilizing Local and Federal Funds
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5.D. Consideration and approval of the Speech Specialists of San Antonio for an increase to the 2024-2025 contract in the amount of $84,500.00, utilizing Federal Funds
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5.E. Consideration and approval of the College Board SAT Suite of Assessments contract for the 2025-2026 school year in the amount of $54,795.15, utilizing local funds
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5.F. Consideration and approval of a budget amendment for the General Operating Fund with no impact to fund balance
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5.G. Consideration and approval of Quarterly Investment Reports for the period of January 01, 2025 through March 31, 2025
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5.H. Consideration and approval to extend Request for Proposal (RFP) 23-011 Student Athletic Insurance to The Brokerage Store
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5.I. Consideration and approval to extend Request for Proposal (RFP) 23-014 Integrated Pest Management (IPM) to Buchanan Pest Management
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5.J. Consideration and approval to extend Request for Qualifications (RFQ) 22-003 Real Estate Appraisal Services to Lowery Property Advisors, LLC
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5.K. Consideration and approval of the purchase of an integration audio solution for The Fine Arts Academy Theater not to exceed $350,000.00 using local funds
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5.L. Consideration and approval of the Administrative Procedures Manual that establishes the policies and procedures for the fiscal administration of federal education awards
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5.M. Consideration and approval of the Board Meeting Minutes:
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6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.072, and 551.074
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6.A. Discussion, including consultation with legal counsel regarding Duties and Responsibilities of Board Members, including but not limited to Board Travel
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6.B. Discussion regarding appointment of Assistant Superintendent of Human Resources and Student Support Services
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6.C. Discussion regarding appointment Executive Director of Business and Finance
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7. Open Session:
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7.A. Discussion and possible action regarding the appointment of Assistant Superintendent of Human Resources and Student Support Services
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7.B. Discussion and possible approval regarding the appointment of Executive Director of Business and Finance
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7.C. Discussion and possible action regarding the approval of Edgewood ISD School Board travel to attend the Texas Association of School Boards (TASB) Leadership Conference
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7.D. Discussion and possible action regarding the approval of Edgewood ISD School Board travel to attend the TASA/TASB txEDCON Conference from September 11, 2025 through September 14, 2025 in Houston, Texas
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8. Information Items:
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8.A. Monthly Financial Statements
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8.B. Monthly Tax Collection Report
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8.C. Auxiliary and Paraprofessional Employment Board Report
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8.D. Professional Employment Board Report
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9. Adjournment:
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