September 20, 2016 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
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Pledge to the Texas Flag
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Citizens to be heard
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Presentations/Discussions
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The Board of Managers will hear a presentation on Red Day.
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The Board of Managers will hear a presentation on 2016 Preliminary Accountability Results for Edgewood ISD.
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Consent Agenda:
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The Board of Managers will approve the August 8, 2016 board meeting minutes.
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Consideration and approval of Dance Therapy MOU
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Approval of the 2016-2017 Request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit.
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Approval of Texas Teacher Evaluation and Support System (T-TESS) appraisers and second appraisers.
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Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar for 2016-2017.
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Approval of agreement with Family Services Association of San Antonio for the 2016-2017 school year at no cost to the district.
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Approval of the District Improvement Plan and Campus Improvement Plans for the 2016-2017 school year.
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Approval for the 2016-2017 Cooperative Purchasing Contracts Report
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Discussion/Action Items:
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Consideration and approval of the A+ Credit Recovery Program.
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Consideration and approval of an amendment to the commercial contract between EISD and Family Service Association concerning the sale of the District's property at 3014 Rivas Street, San Antonio, Texas.
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Consideration and possible approval of Vision Into Action Association, Inc. (VIAA) to conduct program and curriculum audits
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Consideration and approval of a ten (10) year lease of the Westside Education Training Center (WETC) (formerly Lincoln Elementary) to the Alamo Community College District with a sublease to the West Side Development Corporation.
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Approval to renew Scantron Analytics licenses and services from Scantron in an amount not to exceed $84,917 paid the Title I Part A funds.
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Approval of the Head Start Contract/Scope of Work which provides a projected funding award amount from the City of San Antonio (CoSA) in the amount of $4,171,411.00 (Federal Share) to fund the Head Start Program in Edgewood ISD for February 1, 2016 through January 31, 2017.
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Approval to renew the commitment with Education Service Center Region 20 to provide services to Edgewood ISD students attending Private/Non-Profit schools for an amount of approximately $100,000.00 to be paid with Title I Part A funds.
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Proposed approval of Art & Décor from Ed-Source Corporation for HB Gonzales Elementary Cafeteria at a cost not to exceed $87,777.51, to be funded through Child Nutrition funds.
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Administrative Reports:
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Human Resources Report - Paraprofessional & Auxiliary Board Report
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Human Resources Report - Professional Board Report
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Donations Monthly Report for September 2016
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Monthly Financials for July
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Tax Report July 2016
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Closed Session:
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Consultation with attorney and consideration of claim of former Superintendent Jose Cervantes for payment of unused leave. TGC 551.071
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Adjournment:
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