October 18, 2022 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 agenda items.
|
|
V. Consent Agenda
|
|
V.A. Review approval of minutes:
|
|
V.A.1. Regular meeting of September 20, 2022
|
|
V.A.2. Special meeting of October 4, 2022
|
|
V.B. Consider approval of overnight trips.
|
|
V.B.1. Consider approval of an overnight trip for the Southwest Legacy girls basketball team to Rockport, Texas tournament.
|
|
V.B.2. Consider approval of an overnight trip for the Southwest High School girls basketball team to Laredo, Texas for Border Olympics tournament.
|
|
V.B.3. Consider approval of an overnight trip for the Southwest High School cross country team to UIL Region IV cross country championships.
|
|
V.B.4. Consider approval of an overnight trip for the Southwest Legacy High School cross country team to UIL Region IV cross country championships.
|
|
V.B.5. Consider approval of an overnight trip for CAST Stem Theater to the Texas Thespian Festival in San Antonio, TX.
|
|
V.B.6. Consider approval of an overnight trip for the SWHS Mariachi to Las Cruces, New Mexico.
|
|
V.B.7. Consider approval of an overnight trip for the SWHS International Thespian Honor Society Troupe to the Texas Thespian Festival in San Antonio, TX.
|
|
V.B.8. Consider approval of an overnight trip for the Southwest Legacy boys basketball team to invitation only Duncanville Scrimmage Showcase.
|
|
V.C. Board amendment
|
|
V.D. Consider approval of driver education contract with Rhodes Driving School.
|
|
VI. Item 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. Mobile App
|
|
VI.J. BESL Program Evaluation 2021-2022
|
|
VI.K. Discussion of Intruder Detection Audit Report Findings
|
|
VII. Superintendent
|
|
VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
|
|
VIII. Administration & Human Resources
|
|
VIII.A. Consider approval of contract for RFP 2122-125 Mental Health Services, Resources, and Training.
|
|
IX. Business & Finance
|
|
IX.A. Consider approval of an amendment to the 2022-2023 compensation plan.
|
|
X. Curriculum & Instruction
|
|
X.A. Consider Approval of the Targeted Improvement Plan (TIP) for McAuliffe MS for 2022-2023.
|
|
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 Texas Government Code, Section 551.072 deliberation regarding real property
|
|
XI.C. Pursuant to Texas Government Code 418.175-418.182, discussion of Intruder Detection Audit Report Findings
|
|
XII. Convene in open session and take appropriate action on items discussed in closed session.
|
|
XIII. Other business
|
|
XIV. Adjournment
|