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October 20, 2020 at 6:00 PM - Regular Meeting

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