May 18, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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 April 20, 2021
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V.A.2. Special meeting of May 11, 2021
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V.B. Consider approval of overnight trips.
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V.B.1. SWHS NJROTC to Kingsville, Texas (LA) Camp
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V.B.2. SWHS NJROTC to Kingsville, Texas (BLT) Camp
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V.B.3. SWHS, SWLHS, and CAST STEM - GEAR UP 2020-2021 to Houston, Texas
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V.B.4. SWHS FFA to Fort Worth, Texas
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V.C. Board amendment
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V.D. Consider approval of summer hours and wellness initiative
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V.E. Consider approval of report on Purchasing Cooperatives
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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. Update on Social Emotional Services and Efforts in Southwest ISD
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VI.J. Update on the SWISD Grade Conversion Chart
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VI.K. Languages Other Than English (LOTE) Administrative Regulation
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VI.L. CAST STEM High School and Early College High School update
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VI.M. 2020-2021 Communications Review
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VI.N. 2020-21 Transportation Department Update
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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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IX. Business & Finance
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IX.A. Consider approval of Elm Creek Elementary corridor flooring renovation
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IX.B. Consider approval to award RFP 2021-114 for Kitchen Equipment Maintenance and Repairs
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IX.C. Consider approval of the reconstruction contract for freeze damage at Spicewood Park Elementary
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IX.D. Consider approval of Change Order No. 1 to Southwest High School Phase 3 for reconstruction due to water damage from winter storm
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IX.E. Consider approval of SWISD CAST Stem High School Renovation Project
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IX.F. Consider approval of Board signatures
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X. Curriculum & Instruction
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X.A. Consider approval of 2021 High School Transcript Work Proposal
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X.B. Consider approval of purchase from Lab Resources.
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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.
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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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