September 5, 2023 at 5:00 PM - Workshop

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 September 2023 Deputy Superintendent Board Presentation

The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Reports for September 2023

The School Board will hear a presentation from the Police Department on Safety Updates

The School Board will hear the September 2023 Business Operations Presentation

Work Session:

Discussion of the 2023-2024 After School Challenge Interlocal Agreement with the City of San Antonio and Edgewood ISD in the amount of $195,000.00

Discussion of the 2023-2024 Greater San Antonio After School All Stars Agreement in the amount of $366,427.00

Discussion to add Cisneros Leadership School for Boys and Las Palmas Leadership School for Girls to the PowerSchool Group LLC contract for the Naviance System for students in grades 6-7, including Staff Professional Development, in the amount of $1,352.10, utilizing Title I Funds

Discussion of the Bexar Appraisal District’s Certified Appraisal Roll and Supplemental Appraisal Roll for the Edgewood Independent School District

Discussion of No-new-revenue tax rate and voter-approval tax rate for tax year 2023 for the Edgewood Independent School District

Discussion of the Resolution to nominate candidates for the Bexar Appraisal District Board of Directors for 2024 Term by Official Election Ballot

Discussion to approve the August 2023 donations

Monthly Tax Collection Report for the month of August 2023

Monthly Financial Statements for the month of August 2023

Monthly Auxiliary and Paraprofessional Employment Board Report

Monthly Professional Employment Board Report

Discussion regarding specific personnel matter(s). Section 21.105 deals with Probationary Contract and Section 21.210 Term Contract abandonment

Discussion of the Addendum to the 2023-2024 Compensation Plan

Discussion of the second and final reading of Board Policy AE (Local) - Educational Philosophy

Discussion of the first reading of policies as recommended by the Texas Association of School Boards (TASB) Policy Service for update 121 that includes changes to: CFB (Local): Accounting-Inventories, CKE (LOCAL): Safety Program/Risk Management-Security Personnel, CKEA (LOCAL): Security Personnel – Commissioned Peace Officers, CLB (LOCAL): Buildings, Grounds, and Equipment Management-Maintenance, CRF (LOCAL): Insurance and Annuities Management – Unemployment Insurance, CVA (LOCAL): Facilities Construction – Competitive Bidding, CVB (LOCAL): Compensation and Benefits – Leaves and Absences, FD (LOCAL): Admissions, FFI (LOCAL): Student Welfare – Freedom from Bullying

Discussion of Board Meeting Minutes:
1. Regular Board Meeting, July 25, 2023
2. Special Called Meeting, August 8, 2023
3. Regular Board Meeting, August 22, 2023

Adjournment: