September 15, 2020 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges of Allegiance

III. Recognitions

IV. Public comments and/or comments related to posted board agenda items.

V. Consent Agenda

V.A. Review approval of minutes:

V.A.1. Special meeting of September 1, 2020

V.A.2. Special meeting of August 25, 2020

V.A.3. Public hearing of August 25, 2020

V.A.4. Regular meeting of August 18, 2020

V.B. Board Amendment #1

V.C. Consider approval of  purchases over $50,000.

V.C.1. HMH intervention programs (System 44, Read 180, Math 180)

V.C.2. Istation purchases

V.C.3. Achieve3000, Imagine Learning, and Edgenuity

V.D. Consider approval of overnight trips.

V.E. Consider approval of TASB Update 115.

V.F. Consider approval of Atascosa County 4-H as a extracurricular activity for purposes of youth participation in projects, events, and activities and approve Atascosa County extension agents, Dale Rankin, Druann Benavides, and Georgina Macias as adjunct faculty members of Southwest ISD.

V.G. Consider approval of Resolution for Bexar County 4-H as an extracurricular activity for purposes of youth participation in projects, events, and activities and grant staff adjuct faculty status for the 2020-2021 school year.

V.H. Consider approval of the StarBase Kelly program agreement for the 2020-2021 school year.

V.I. Consider approval of the ACE mentor program of Greater Antonio MOU for CAST STEM high school.

V.J. Consider approval of the 2020-2021 Afterschool Challenge Program (ASCP) Inter-Local agreement with the City of San Antonio.

VI. Items of Information

VI.A. Construction update

VI.B. Monthly Tax Report

VI.C. Monthly Financial Report

VI.D. Monthly Investment Report

VI.E. Report on Gifts & Bequests

VI.F. Enrollment Report

VI.G. Review Purchases Over $50,000

VI.H. October 2020 Calendar of Events

VI.I. Palo Alto College Educate South Initiative and Southwest Dual Credit update.

VII. Superintendent

VII.A. Consider approval of Superintendent’s recommendation on personnel employment, resignations, reassignments, leaves of absence, contract renewals.

VIII. Administration and Human Resources

VIII.A. Consider approval of the 2020-2021 Optional Flexible School Day Program (OFSDP) for Southwest high school and Southwest Legacy high school.

VIII.B. Consider approval of amendment to the Southwest ISD 2020-2021 school calendar.

IX. Business and Finance

X. Curriculum and Instruction

X.A. Consider approval of the Administrative Regulations for Native Spanish Speakers placement test.

X.B. Consider approval of the 2020-2021 Southwest ISD Course Catalog.

X.C. Consider approval of PreK 4 SA grant for the 2020-2021 school year.

XI. Closed Session

XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.

XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.

XIII. Other Business

XIV. Adjournment