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February 18, 2021 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. Public hearing of January 19, 2021
V.A.2. Regular meeting of January 19, 2021
V.A.3. Postponed Board Training of January 27, 2021
V.A.4. Postponed Board Trainig of January 28, 2021
V.A.5. Special meeting of February 2, 2021
V.A.6. Board Training of February 9, 2021
V.A.7. Board Training of February 10, 2021
V.B. Consider approval of overnight trips.
V.B.1. Southwest High School and Southwest Legacy High School Girls Powerlifitng to McAllen, TX
V.C. Board amendment #5
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. Calendar of Events
VI.I. Proposed School Calendars for 2021-2022
VII. Superintendent
VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
VIII. Administration & Human Resources
VIII.A. Consider approval of the submission of the application for the Truancy Prevention and Intervention Grant and Grant Resolution.
VIII.B. SWLHS Campus Athletic Coordinator and Head Football Coach Slection Process, Talent Mangement & Aquisition.
IX. Business & Finance
IX.A. Consider approval of increase to District mileage rate
IX.B. Consider approval of attestation statement for ADA Hold Harmless beyond the first two six-week reporting periods.
IX.C. Consider approval to increase scope of work on RFP 1920-124 Security System Access project.
X. Curriculum & Instruction
X.A. Consider approval of purchase from Lead4ward.
X.B. Consider approval of contract with The Tobin Center to purchase the PreK Wolf Trap curriculum.
X.C. Consider approval to rename Hidden Cove Elementary to Hidden Cove STEAM Academy PreK-6th grade.
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).
XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator 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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