March 18, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order
|
|
II. Invocation and Pledges to Allegiance
|
|
III. Recognitions
Attachments:
()
|
|
IV. Public general comments and/or comments related to posted agenda items.
|
|
V. Consent Agenda
|
|
V.A. Review approval of minutes:
|
|
V.A.1. Public hearing of February 18, 2025
Attachments:
()
|
|
V.A.2. Regular meeting of February 18, 2025
Attachments:
()
|
|
V.A.3. Special meeting of March 4, 2025
Attachments:
()
|
|
V.B. Consider approval of overnight trips.
|
|
V.B.1. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to Waco, TX.
Attachments:
()
|
|
V.B.2. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX.
Attachments:
()
|
|
V.B.3. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX
Attachments:
()
|
|
V.B.4. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Kingsville, TX.
Attachments:
()
|
|
V.B.5. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to San Angelo, TX.
Attachments:
()
|
|
V.B.6. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
Attachments:
()
|
|
V.B.7. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Round Rock, TX.
Attachments:
()
|
|
V.B.8. SWLHS- Consider approval of Southwest Legacy High School NJROTC 2024-2025 Overnight Trip to Corpus Christi, Texas.
Attachments:
()
|
|
V.B.9. SWLHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
Attachments:
()
|
|
V.B.10. CAST - Consider approval of CAST STEM High School 2024-2025 Overnight Trip to Fort Worth, TX.
Attachments:
()
|
|
V.C. Board amendment
Attachments:
()
|
|
V.D. Consider Certification of Instructional Materials
Attachments:
()
|
|
V.E. Consider approval of Instructional Materials Purchase
Attachments:
()
|
|
VI. Items of Information
|
|
VI.A. Construction update
Attachments:
()
|
|
VI.B. Monthly tax report
Will be presented Tuesday evening. |
|
VI.C. Monthly financial report
Attachments:
()
|
|
VI.D. Monthly investment report
Will be presented Tuesday evening. |
|
VI.E. Report on gifts & bequests
Attachments:
()
|
|
VI.F. Enrollment report
Attachments:
()
|
|
VI.G. Review purchases over $50,000
Attachments:
()
|
|
VI.H. First read of TASB Board Policy Update 124 for LOCAL policies.
Attachments:
()
|
|
VI.I. Master Schedule Update.
Attachments:
()
|
|
VII. Administration & Human Resources
No items under this section. |
|
VIII. Business & Finance
|
|
VIII.A. Consider approval of change order #1 for the Southwest Legacy High School Roof Repairs Project.
Attachments:
()
|
|
VIII.B. Consider award of RFCSP 2425-117 for District-Wide Fencing Project.
Attachments:
()
|
|
IX. Curriculum & Instruction
No items under this section. |
|
X. Special Programs
No items under this section. |
|
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.
|
|
XII. Convene in open session and take appropriate action on items discussed in closed session.
|
|
XII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
|
|
XIII. Other business
|
|
XIV. Adjournment
|
