September 17, 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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Isabella Portillo - student from John F. Kennedy HS
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Refugio Castro - Physical Plant Services
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Amr Fawzi - Technology Department
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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/Discussions:
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The School Board will hear a presentation regarding the Innovation Update
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The School Board will hear a presentation regarding the Board/Superintendent Goal 2: Focus on Students, Families and Community
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The School Board will hear a presentation regarding Lone Star Governance Monthly Monitoring Report for September 2019
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Communication from Citizens:
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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 of the Greater San Antonio All Stars After School Program
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Consideration and approval of the After School Challenge Program Interlocal Agreement
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Consideration and approval of District Improvement Plan (DIP) and the Campus Improvement Plans (CIP)
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Consideration and approval of the Effective tax rate and rollback tax rate for year 2019 for Edgewood Independent School District
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Consideration and approval of the Bexar Appraisal District’s certified appraisal roll for Edgewood Independent School District for tax year 2019
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Consideration and approval of $724,704 budget amendment to cover prior year open requisitions and projects. Amendment is to come from prior year fund balance
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Consideration and approval of the July 2019 donations totaling $500.00.
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Consideration and approval second reading of a policy as recommended by Texas Association of School Boards (TASB) Policy Service for Policy Update 113: 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 2019-2020 Request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit
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Consideration and approval of Board Meeting Minutes:
1. Special Board Meeting, August 6, 2019 2. Public Hearing, August 20, 2019 3. Regular Board Meeting, August 20, 2019 |
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Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071.
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Consultation with Legal Counsel Regarding Procedure and Policy Affecting Renaming of School Facility (Purcell Building)
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Open Session:
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Action to Initiate Renaming of School Facility (Purcell Building) Utilizing the Same or Similar Process and Criteria for Naming of School
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Information Items:
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Monthly Financial Statements for the month ending July 2019
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Monthly Tax Collection Report for the month of July 2019
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Auxiliary and Paraprofessional Board Employment Report
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Professional Employment Board Report
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Adjournment:
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