October 4, 2022 at 5:10 PM - Workshop
| Agenda |
|---|
|
Call Meeting to Order
|
|
Roll Call
|
|
Pledge of Allegiance to US and Texas Flag
|
|
Moment of Silence
|
|
Communication from Citizens:
|
|
Superintendent's Report:
|
|
Update of Current District Events, Information, Operations and Programs
|
|
Study Session:
|
|
The School Board will hear the October 2022 Deputy Superintendent Board Presentation
|
|
The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Report for October 2022
|
|
The School Board will hear the September 2022 Assistant Superintendent of Operations Board Presentation regarding Business and Finance, Human Resources, and Operations
|
|
Work Session:
|
|
Discussion of the Lone Star Governance Board Quarterly Progress Tracker Quarter 23
|
|
Discussion of the Edgewood ISD 2022-2023 District Improvement Plan, pursuant to the Texas Education Code (TEC) s 11.252(a)
|
|
Discussion of the Edgewood ISD Campus Improvement Plans
|
|
Discussion of the Edgewood ISD 2022-2023 Campus Target Improvement Plans
|
|
Discussion of the agreement between MAYA Consulting and Edgewood ISD for the TEA 2022-2023 Strong Foundations Math & Literacy Framework Development Grant in the amount of $84,000.00
|
|
Discussion of a Consultancy agreement between Edgewood ISD and The BELL Foundation (DBA BellXcel and Sperling Center for Research and Innovation or SCRI) in the amount of $119,020.00 from the Texas COVID Learning Acceleration Supports (TCLAS) from the Decision 8 design and implementation services grant
|
|
Discussion of a Consultancy agreement between Edgewood ISD and The BELL Foundation (DBA BellXcel and Sperling Center for Research and Innovation or SCRI) in the amount of $127,160.00 from the Texas COVID Learning Acceleration Supports (TCLAS) Decision 11 design and implementation services grant
|
|
Discussion of the monthly Financial Statements for the month of August 2022
|
|
Discussion of the monthly Tax Collection Report for August 2022
|
|
Discussion of the August 2022 donations of $20,000.00
|
|
Discussion of the proposed Budget Amendment for October 2022
|
|
Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report
|
|
Discussion of the monthly Professional Employment Board Report
|
|
Discussion for the recommendation of Medical Health Insurance Carrier for the calendar year 2023 based on Request for Proposal (RFP) 23-004
|
|
Discussion of Board Policy DEC (LOCAL) revision to support Employee Buy Back Program
|
|
Discussion regarding an Employee Buy Back Program
|
|
Discussion of the Child Nutrition Services (CNS) Excess Operating Fund Balance Reduction Plan
|
|
Discussion to purchase outdoor learning equipment that includes installation from Park Place Recreation Designs for Loma Park Elementary School in an amount not to exceed $239,035.00
|
|
Review report regarding the School Board Continuing Education Credits
|
|
Discussion of Board Meeting Minutes:
1. Special Board Meeting, September 6, 2022 2. Regular Board Meeting, September 20, 2022 |
|
Adjournment:
|