Public Meeting Public Notice: June 20, 2017 at 6:00 PM - Regular Meeting

Call Meeting to Order:

Pledge to the Texas Flag

Pledge of Allegiance

Roll Call

Citizens to be Heard:

Presentation/Discussions:

The Board of Managers will hear a recognition regarding Coach Keisha Greenwood from Wrenn Middle School who was awarded Girls Middle School Coach of the Year for 2016-2017 session.

The Board of Managers will hear a recognition regarding Coach LenNique Brown from Memorial High School who was selected as the finalist from the Girls Assistant High School Coach of the Year for 2016-2017.

The Compadres for Scholars presentation of a check for $105,000 to the Edgewood Independent School District.

Consent Agenda:

Consideration and approval of the School Health Advisory Council members and officers for the 2017-2018 school year.

Consideration and approval of the Board Meeting Minutes:

Public Hearing/Workshop Meeting, May 11, 2017

Regular Board Meeting, May 30, 2017

Consideration and approval to add an Authorized Representative for First Public / Lone Star Investment Pool

First reading of the Student Welfare: Wellness and Health Services, Policy FFA (LOCAL) and Regulation FFA.

First Reading of the polices as recommended by TASB Policy Service for Policy Update 107, affecting local policies: CDC (LOCAL), CJ (LOACL), DC (LOCAL), DEE (LOCAL), DFAA (LOCAL), DFBA (LOCAL), DFCA (LOCAL), FEA (LOCAL), FJ (LOCAL), and GE (LOCAL).

Action Items:

Consideration and approval to renovate existing facilities at the Fine Arts Academy in order to support the needs of the STEAM program.

Closed Session:

Discussion of Superintendent Evaluation

Discuss answers to questions provided by the final two law firms

Action Items:

Consideration and action to select Law Firm to serve as general counsel for Edgewood ISD.

June 20, 2017 at 6:00 PM - Regular Meeting

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