November 16, 2021 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Moment of Silence
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Communication from Citizens:
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Superintendent's Report:
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Update of Current District Events, Information, Operations and Programs
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Leader of the P.A.C.
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Presentations/Discussion:
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The School Board will hear a presentation regarding the Annual Financial and Compliance Report for fiscal year ending June 30, 2021
Attachments:
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Consent:
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Consideration and approval to grant a charter to Friends of P-TECH in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code.
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Consideration and approval of Senate Bill No. 1882 Partnership Agreement between the Edgewood Independent School District and the Operating Partner Friends of P-TECH at Stafford Elementary School
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Consideration and approval of paving and asphalt of the parking lot at Stafford Childhood Center with cement stabilization by Pavecon Ltd., in the amount of $132,098.13 utilizing Head Start Program funds
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Consideration and approval of Spawglass Building Services for services related to renovations at John F. Kennedy High School for an amount not to exceed $287,675.00
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Consideration and approval of Horizon Roofing Specialists for services related to the roof replacements at Stafford Elementary, Roy Cisneros, and Winston Elementary Schools for an amount not to exceed $392,948.39
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Consideration and approval of Parsons Roofing for services related to the roof replacements at John F. Kennedy High School, Burleson School for Innovation and Education, and Edgewood Gym/Auto Shop for an amount not to exceed $1,358,554.00
Attachments:
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Consideration and approval to purchase Apple iPad chargers for an amount not to exceed $91,200.00
Attachments:
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Consideration and approval to purchase a one-year renewal of cellular service for hotspots from AT&T in the amount of $132,000.00
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Consideration and approval to purchase a one-year renewal of cellular service for hotspots from Verizon in the amount of $144,000.00
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Consideration and approval of the Resolution to cast votes for the Bexar Appraisal District Board of Directors for the 2022-2023 Term by Official Election Ballot
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Consideration and approval of budget amendments for $100,000.00 for Frontline Implementation
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Consideration and approval of the list of vendors with purchases that may exceed the $50,000.00 threshold
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Consideration and approval of a one-time retention (vaccination) stipend for Edgewood Independent School District employees and qualifying substitutes who are COVID-19 fully-vaccinated
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Consideration and approval of the Quarterly Investment Report for the period of July 1, 2021 through September 30, 2021
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Consideration and approval of the Annual Financial and Compliance Report for the fiscal year ending June 30, 2021
Attachments:
()
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Consideration and approval of Monthly Donations
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Consideration and approval of the TASB Risk Management Fund for Worker's Compensation Aggregate Deductible Plan with an annual contribution of $78,546.00 for the 2022 calendar year
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Consideration and approval to provide $3,000.00 sign-on bonus for classroom teachers hired after November 16, 2021
Attachments:
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Consideration and approval of the Emergency Paid Sick Leave Resolution to extend benefits through June 30, 2022
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071/551.074
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Discussion, including consultation with legal counsel, regarding contract abandonment of probationary, term and/or continuing contract employee(s) of Edgewood Independent School District under Texas Education Code 21.105, 21.160, and 21.210 matter incident thereto
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Open Session:
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Discussion and possible action to render a finding that good cause did not exist to abandon the employment contract with Edgewood Independent School District under Texas Education Code 21.105, 21.160 and/or 21.210 and authorizing the Superintendent to file a written compliant with the State Board for Educator Certification for contract abandonment by probationary, term and/or continuing contract employee(s) and to issue written notice of same to the affected employees
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Information Items:
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Monthly Financial Statements for the month ending September 2021
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Monthly Tax Collection Report for the month of September 2021
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Auxiliary and Paraprofessional Employment Board Report
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Professional Employment Board Report
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Adjournment:
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