February 16, 2021 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. Public hearing of January 19, 2021
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V.A.2. Regular meeting of January 19, 2021
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V.A.3. Postponed Board Training of January 27, 2021
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V.A.4. Postponed Board Trainig of January 28, 2021
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V.A.5. Special meeting of February 2, 2021
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V.A.6. Board Training of February 9, 2021
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V.A.7. Board Training of February 10, 2021
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V.B. Consider approval of overnight trips.
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V.B.1. Southwest High School and Southwest Legacy High School Girls Powerlifitng to McAllen, TX
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V.C. Board amendment #5
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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. Calendar of Events
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VI.I. Proposed School Calendars for 2021-2022
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
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VIII. Administration & Human Resources
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VIII.A. Consider approval of the submission of the application for the Truancy Prevention and Intervention Grant and Grant Resolution.
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VIII.B. SWLHS Campus Athletic Coordinator and Head Football Coach Slection Process, Talent Mangement & Aquisition.
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IX. Business & Finance
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IX.A. Consider approval of increase to District mileage rate
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IX.B. Consider approval of attestation statement for ADA Hold Harmless beyond the first two six-week reporting periods.
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IX.C. Consider approval to increase scope of work on RFP 1920-124 Security System Access project.
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X. Curriculum & Instruction
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X.A. Consider approval of purchase from Lead4ward.
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X.B. Consider approval of contract with The Tobin Center to purchase the PreK Wolf Trap curriculum.
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X.C. Consider approval to rename Hidden Cove Elementary to Hidden Cove STEAM Academy PreK-6th grade.
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XI. Closed Session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law).
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 and administrator 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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