October 19, 2021 at 6:00 PM - Regular Meeting

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 September 21, 2021

V.A.2. Special meeting of October 5, 2021

V.B. Consider approval of overnight trips.

V.B.1. SWHS Cheer Team to Dallas, Texas

V.B.2. SWHS Mariachi to Las Cruces, New Mexico

V.B.3. SW Legacy High School Cross Country to Texas A&M Corpus Christi

V.C. Board amendment

V.D. Consider approval of Driver Education Contract with Rhodes Driving School.

V.E. Consider approval of T-TESS appraisers 2021-2022 school year.

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. 2020-2021 BESL Program Evaluation

VII. Superintendent

VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals

VII.B. Consider authorizing the Superintendent to enter into negotiations for proposed future school site.

VIII. Administration & Human Resources
(No items under this section)

IX. Business & Finance

IX.A. Consider approval to replace chillers at McAuliffe Middle School.

IX.B. Consider approval to replace street, parking, and wall pack lighting at eleven campuses

IX.C. Consider approval of a joint election.

X. Curriculum & Instruction

X.A. Consider approval of the four TEA Waivers, one for each Remote Special Education Homebound Student.

X.B. Consider approval of the TEA Waiver for the General Education Homebound Student.

X.C. Consider approval of the 2021-2022 purchase from Apple, Incorporated - Computer Lab.

X.D. Consider approval of the purchase from GoGuardian.

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. 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