October 20, 2020 at 6:00 PM - Regular Meeting
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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. Public comments and/or comments related to posted board agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Regular meeting of September 15, 2020
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V.A.2. Special meeting of October 6, 2020
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V.B. Consider approval of purchases over $50,000.
Description:
None at this time.
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V.C. Consider approval of overnight trips.
Description:
None at this time.
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V.D. Board amendment #2
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V.E. Consider approval of Driver Education Contract with Rhodes Driving School.
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VI. Items of Information
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VI.A. Construction update
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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. Report on Gifts & Bequests
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VI.F. Enrollment Report
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VI.G. Review Purchases Over $50,000
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VI.H. November 2020 Calendar of Events
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VI.I. 2019-2020 BESL Program Update
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VI.J. Southwest ISD Online Auction
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VI.K. Contact Tracing Plan
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VI.L. Community Labs
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VI.M. GreenLight
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VI.N. Employee Retention Incentive
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VI.O. State Funding Update
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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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VIII. Administration & Human Resources
Description:
No items under this section.
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IX. Business & Finance
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IX.A. Consider approval of Purchase of 72-Passenger School Buses, Special Needs Buses and Activity Bus.
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IX.B. Consider approval of contract for Grease Trap Pumping, Jetting, Inspection and Repair Services, RFP 2021-101.
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IX.C. Consider approval of 2019-2020 District Financial Audit.
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X. Curriculum & Instruction
Description:
No items under this section.
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XI. Closed Session
Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
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XI.B. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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