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March 16, 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. Regular meeting of February 16, 2021
V.A.2. Regular meeting of February 18, 2021
V.A.3. Regular meeting of February 23, 2021
V.A.4. Special meeting of March 2, 2021
V.B. Consider approval of overnight trips.
V.B.1. Southwest HS and Southwest Legacy HS Girls Powerlifting to Corpus Christi, Texas.
V.B.2. Southwest High School and Southwest Legacy High School Boys Powerlifting to Abilene, TX
V.C. Board amendment #6
V.D. Consider approval of the 2021-2022 School Calendar.
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. April 2021 Calendar of Events
VI.I. TASB Board Policy Update 116
VI.J. Update on 2021 Trustee Election
VI.K. Resilient Schools Support Program (RSSP)
VII. Superintendent
VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
VII.B. Consider and take possible action regarding proposed non-renewal of term contract employee Dr. Aja Gardner.
VIII. Administration & Human Resources
VIII.A. Consider approval of the Missed School Days waiver for school closings resulting from severe winter weather.
VIII.B. Consider approval of the waiver to switch to 100 percent remote instruction for Southwest High School due to severe winter weather damage.
VIII.C. Consider approval of contract for strategic planning consultant services.
IX. Business & Finance
IX.A. Consider and take action regarding approving the emergency school closing resolution.
X. Curriculum & Instruction
XI. Closed Session
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. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal and procedural issues related to non-renewal processes.
XI.C. Pursuant to Section 551.071 of the Texas Government Code, consider and discuss proposed non-renewal of term contract employee Dr. Aja Gardner.
XI.D. 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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