May 17, 2022 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Recognitions/Southwest ISD Graduation report

IV. Public comments and/or comments related to posted agenda items.

V. Consider approval of canvass returns and declare the winners of the May 7, 2022 School Trustee Election.

VI. Administer Oath of Office to newly elected trustees

VII. Election of Board Officers to serve from May 2022 through May 2023

VIII. Consent Agenda

VIII.A. Review approval of minutes:

VIII.A.1. Regular meeting of April 19, 2022

VIII.A.2. Special meeting of May 3, 2022

VIII.B. Consider approval of overnight trips.
No overnight trips to consider for this meeting.

VIII.C. Budget amendment

VIII.D. Consider approval of summer hours and wellness initiative.

VIII.E. Consider approval of aquatics center weight equipment.

VIII.F. Consider approval of report on purchasing cooperatives.

VIII.G. Consider approval of instructional material purchase.

IX. Items of Information

IX.A. Construction update
There will be a Board briefing on the status of various District construction projects.

IX.B. Monthly tax report

IX.C. Monthly financial report

IX.D. Monthly investment report

IX.E. Report on Gifts & Bequests

IX.F. District enrollment report

IX.G. Review Purchases Over $50,000

IX.H. Calendar of Events

IX.I. Alamo Colleges District presentation

IX.J. Summer 2022 academic program & HB4545 update.

IX.K. Kriewald Road School of Fine Arts

IX.L. District of Innovation (DOI) draft overview

X. Superintendent

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

X.B. Nominations for TASB Board Position-Region 20D.

X.C. Consider and take possible action regarding termination of probationary contract employee.

XI. Administration & Human Resources

XI.A. Consider the approval of the School Health Assessment Rubric & Evaluation (SHARE)

XII. Business & Finance

XII.A. Consider approval of lighting retrofit at gyms district wide.

XII.B. Consider approval of RFCSP 2122-123 Sun Valley Elementary site renovation project.

XII.C. Consider approval of campus library collaborative furniture project

XIII. Curriculum & Instruction
No items for approval under this section.

XIV. Closed Session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law).

XIV.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.

XIV.B. In Accordance with Texas Government Code, Section 551.072 Deliberation Regarding Real Property

XIV.C. Pursuant to Section 551/072 of the Texas Government Code, consider and discuss recommendation to terminate probationary contract employee at the end of the 2021-2022 school year.

XIV.D. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal and procedural issues related to termination of a probationary contract employee.

XV. Convene in Open Session and take appropriate action on items discussed in Closed Session.

XVI. Other Business

XVII. Adjournment