March 9, 2010 at 6:00 PM - Regular
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Consent Agenda
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IV.A. Review approval of minutes:
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IV.A.1. Regular meeting of February 16, 2010
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IV.A.2. Special meeting of February 23, 2010
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IV.A.3. Special meeting of February 27, 2010
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IV.B. Review purchases over $25,000
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IV.B.1. Graphing Calculators, 9th Grade Annex-approx $61,800, AFP Industries, AFP Inc.
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IV.C. Budget Amendment #6
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IV.D. Student Transfers
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IV.E. Overnight trips
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IV.E.1. SWHS UIL contest in Laredo TX
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IV.F. KLRN Contract
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V. Citizens to be heard
Description:
Citizens wishing to address the Board regarding matters not listed on the posted agenda will be heard at this time.
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VI. Items of Information
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VI.A. Architect's Report
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VI.B. Monthly Tax Report
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VI.C. Monthly Financial Report
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VI.D. Monthly Investment Report
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VI.E. Gifts and Bequests
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VI.F. Enrollment Report
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VI.G. Review Purchases Over $25,000
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VI.H. April 2010 Calendar of Events
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VI.I. Report on Board training hours
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VI.J. Southwest ISD Scholarship update
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VI.K. Report on TEA Audit
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
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VII.B. Consider and take possible action on parent grievance concerning student disciplinary matter and its investigation.
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VIII. Human Resources
Description:
No items
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IX. Business & Finance
Description:
No items
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X. Teaching and Learning
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X.A. Consider approval of Professional Development Center, Inc.
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X.B. Consider approval of Textbook adoption.
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XI. Technology
Description:
No items
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XII. Closed Session
Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
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XII.A. Discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals
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XII.B. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
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XII.C. Pursuant to sections 551.074, 551.082, & 551.0821,Tex. Gov’t Code, deliberations of a parent grievance concerning student disciplinary matter and its investigation.
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XII.D. Pursuant to section 551.074, Tex. Gov’t Code, consultation with District's legal counsel on legal issues related to parent grievance concerning student disciplinary matter and its investigation.
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XIII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIV. Other Business
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XV. Adjournment
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