August 20, 2019 at 6:00 PM - Regular Meeting
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Call Meeting to Order at 6:00 p.m.
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Recognitions/Commendations:
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Superintendent's Report:
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Update of Current District Events, Information, Operations, and Programs
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Assignments/Introduction
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Presentation/Discussion:
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The School Board will hear a presentation regarding Innovation Construction Update
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The School Board will hear a presentation regarding the Innovation Updates
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Consent Agenda (All items may be acted upon at the same time by the School Board)
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Consideration and approval to renew Scantron Analytics licenses and services and transition to updated platform in an amount not to exceed $59,717.00 paid utilizing Title 1 Part A, funds.
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Consideration and approval of the School Performance Framework Update.
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Consideration and approval for the renewal of the JAMF Subscription from Jamf Software LLC in the total amount of $69,078.00.
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Consideration and approval to dispose of property – Instructional Materials.
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Consideration and approval of Resolution Regarding Hazardous Bus Routes for the 2019-2020 school year.
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Considerations and Approval of the agreement between Edgewood ISD and the Autism Treatment Center for the year 2019-2020.
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Consideration and approval of 2019-2020 Texas Teacher Evaluation and Support System (T-TESS) appraisers.
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Consideration and approval of annual products and services from the Region 20 Education Service Center for the 2019-2020 school year.
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Consideration and approval of the June 2019 donations totaling $4,024.00.
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Consideration and approval of the renewal CTWP Proposal for an annual maintenance contract for approximately $378,000.00 for District copiers.
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Consideration and approval of the renewal of the TASB Risk Management Fund.
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Consideration and approval of the first reading of Policy Update 113 as recommended by Texas Association of School Boards: BBE(LOCAL), BDD(LOCAL), BJCD(LOCAL), CI(LOCAL), CO(LOCAL), COA(LOCAL), COB(LOCAL), CRB(LOCAL), EHBAF(LOCAL), EHBL(LOCAL), FNF(LOCAL).
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Consideration and approval of the Board Meeting Minutes:
1. Regular Board Meeting, July 30, 2019 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.074/551.071.
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Discussion, including consultation with legal counsel, regarding first and final reading of BED (LOCAL)
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Discussion, including consultation with legal counsel, regarding revisions to Board Operating Procedures
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Discussion, including consultation with legal counsel, regarding conducting Superintendent's Summative Evaluation
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Discussion regarding modification of Superintendent's Employment Contract
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Open Session:
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Action regarding the first and final reading of BED (LOCAL)
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Action regarding the approval for the revisions to the Board Operating Procedures
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Action regarding approval of Superintendent's Summative Evaluation
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Action regarding modification of Superintendent's Contract
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Information Items:
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Monthly Tax Collection Report for the month of June 2019.
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Monthly Financial Statements for the month ending June 2019.
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Auxiliary and Paraprofessional Board Employment Report.
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Professional Board Employment Report
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Communication from Citizens:
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Adjournment:
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