September 21, 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. Regular meeting of August 17, 2021
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V.A.2. Public hearing of August 31, 2021, 5:30 p.m.
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V.A.3. Public hearing of August 31, 2021, 5:45 p.m.
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V.A.4. Special meeting of August 31, 2021
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V.A.5. Special meeting of September 7, 2021
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V.B. Consider approval of overnight trips.
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V.B.1. CSHS Overnight Trips 2021-2022 SY
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V.B.2. SWLHS Overnight Trips 2021-2022 SY
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V.B.3. SWHS Overnight Trips 2021-2022 SY
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V.B.4. CSHS Engineering Programing of Study students to College Station, Texas
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V.C. Board amendment
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V.D. Consider approval of ACE Mentoring Program MOU.
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V.E. Consider approval of STARBASE Kelly MOA.
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V.F. Consider approval of Resolution for Bexar County 4-H.
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V.G. Consider approval of purchase of police vehicles.
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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. STAAR Assessment 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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VIII.A. Consider approval of Central Office Professional Evaluation System.
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VIII.B. Consider approval of Central Office Paraprofessional Evaluation System.
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IX. Business & Finance
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IX.A. Consider approval of audit of the State Comptroller's findings on the districts taxable property value.
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IX.B. Consider approval of additional stipends to the 2021-2022 district compensation plan.
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IX.C. Consider approval of City Public Service electric and gas right-of-way agreement for the new SWISD Aquatic Center site.
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IX.D. Consider approval of change order no. 1 for the SWISD Middle School Tracks Project.
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X. Curriculum & Instruction
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X.A. Consider approval for the purchase of Renaissance Learning products.
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X.B. Consider approval of Lead4ward contract services.
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X.C. Consider approval of Frontline renewal IEP eStar.
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X.D. Consider approval of purchase from Shmoop University, Inc.
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X.E. Consider approval of SWISD 2021-2022 walk-through form.
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XI. Closed Session
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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