November 5, 2019 at 6:00 PM - Work Session

Call Meeting to Order at 6:00 p.m.

Communication from Citizens:

Board Study Session:

Discussion of the Edgewood Independent School District 5-Year Innovation Plan

Discussion of the Innovation and Transformation ACE Model

Discussion of the Lone Star Governance Monthly Board Report for November 2019

Discussion of Alamo Promise Initiative

Discussion of Principal Quality Leadership Development with John F. Kennedy High School

Discussion of the Finance and Budget Update

Board Work Session:

Discussion of contract with Education Elements as a vendor on behalf of the Texas Education Agency utilizing federal funds from the 2019-2020 Student Success Initiative/Community Partnership Planning Grant

Discussion of the National Institute for Excellence in Teaching contract

Discussion of STEMscopes Math instructional resources for grades 3rd - 5th

Discussion of the IMA Selection Committee for the adoption of Proclamation 2020 instructional materials to include English Language Arts and Reading in grades 9-12, English as a Second Language grades 7-8, English I-II for Speakers of Other Languages and English Language Development and Acquisition (ELDA)

Discussion of Proclamation of 2020 adoption of instructional materials for English Language Arts and Reading and English as a Second Language for Grades 9-12

Discussion of the 2018-19 Superior Achievement rating based on the School Financial Integrity Rating System of Texas (FIRST) Report for Edgewood Independent School District

Discussion of the Annual Financial and Compliance Report for fiscal year ending June 30, 2019

Discussion of the 2019 Certified Tax Roll for Edgewood Independent School District

Discussion of Budget Amendments to cover operating expenditures and ongoing innovation projects 

Discussion of Resolution to cast votes for the Bexar Appraisal District Board of Directors for 2020-2021 Term by Official Election Ballot

Discussion of the September 2019 Donations totaling $550.00

Discussion of the Monthly Financial Statements for the month ending September 2019

Discussion of the Tax Collection Report for the month of September 2019

Discussion of the amendment for RFP #19-002 for Classroom Furniture

Discussion of the Early Separation Notice Incentive

Discussion of Auxiliary and Paraprofessional Employment Board Report

Discussion of Professional Employment Board Report

Discussion of the purchase of 33 HP All-in-One Desktop Computer Equipment from Intech Southwest Services for Gus Garcia Middle School

Discussion of the purchase of 40 Magnetic White Dry Erase Boards with Metal Backing from M&A Technology for Gus Garcia Middle School

Discussion of the purchase of 13 Magnetic White Dry Erase Boards with Metal Backing from M&A Technology for John F. Kennedy High School

Discussion of the purchase of 2 Laptop Carts from Intech Southwest Services of John F. Kennedy High School

Discussion of the purchase of 44 Teacher Laptops Model 3390 2-in-1 from DELL EMC for John F. Kennedy High School

Discussion of the purchase of 60 Student Laptops Model 3390 2-in-1 from DELL EMC for John F. Kennedy High School

Discussion of Board Meeting Minutes

Adjournment: