January 16, 2024 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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Update of Current District Events, Information, Operations and Programs
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Superintendent's Report:
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Presentation/Discussions:
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The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Report for January 2024
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The School Board will hear a presentation regarding the Agreed Corrective Action Plan regarding Texas Education Agency Complaint Case #SRDR2023-08-22
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The School Board will hear a presentation regarding Edgewood ISD Police Department Safety Updates
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Action:
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Discussion and possible approval of the Agreed Corrective Plan regarding Texas Education Agency Complaint Case# SRDR2023-08-22
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Consent: (All items may be acted upon at the same time by the School Board)
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Consideration and approval of the Lone Star Governance Monthly Monitoring Reports for December 2023 and January 2024
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Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for January 2024 - Twenty-Eight Quarter
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Consideration and approval of the proposed 2024-2025 Edgewood ISD Academic Calendar Option 1
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Consideration and approval to extend Request for Proposal (RFP) 23-008 Elevator Maintenance Services to Automatic Elevator
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Consideration and approval to extend Request for Proposal (RFP) 23-009 Flooring to Twin Flooring and Finishes & Allegiance Floors
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Consideration and approval to extend Request for Qualifications (RFQ) 23-001 Hazardous Abatement services to multi-vendors: American Abatement LLC, Baer Engineering & Environment Consulting, Inc, and 1Priority Environmental Services, LLC
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Consideration and approval of the October 2023 donations in the amount of $4,610.65
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Consideration and approval of the November 2023 donations in the amount of $450.00
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Consideration and approval of one-time $1,000 incentive pay for Head Start and Early Head Start Program for eligible full-time employees for the 2023-2024 school year
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Consideration and approval regarding specific personnel matter(s). Section 21.105 deals with Probationary Contract and Section 21.210 Term Contract abandonment
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Consideration and approval of the first reading of policies as recommended by the Texas Association of School Board (TASB) Policy Service for Policy Update 122 that includes changes to policies: CQB(LOCAL): Technology Resources – Cybersecurity, CSA(LOCAL): Facility Standards – Safety and Security, DC(LOCAL): Employment Practices, EHB(LOCAL): Curriculum Design – Special Programs, EHBC(LOCAL): Special Programs – Compensatory Services and Intensive Programs, EHBCA(LOCAL): Compensatory Services and Intensive Programs – Accelerated Instruction, FEA(LOCAL): Attendance – Compulsory Attendance, FFAC(LOCAL): Wellness and Health Services – Medical Treatment, FFB(LOCAL): Student Welfare – Crisis Intervention, FL(LOCAL): Student Records |
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Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, November 14, 2023 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.074
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Consultation with Legal Counsel Regarding Duties and Responsibilities of Board Members and Board Operating Procedures
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Consider and Discuss Board Member duties, roles, and responsibilities
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Open Session:
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Discussion/Action Regarding Update to Board Operating Procedures
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Consider and discuss Board Member duties, roles, and responsibilities
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Information Items:
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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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