February 13, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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2. Public Forum
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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3. Public Hearing on 2021-2022 District Annual Report
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4. TASB Sweetwater ISD 2022-2023 Staffing Review Report
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5. Bond Planning Committee follow up presentation of bond recommendation
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6. Consider and act to adopt a Resolution to Approve the Engagement of Leon Alcala, PLLC to Serve as Bond Counsel
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7. Consider and act to adopt an Order Calling School Building Bond Election
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8. Sweetwater ISD Bond Ethics presentation
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9. Consider and act to approve the LSG Quarterly Tracker
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10. Superintendent Reports
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10.A. Monitoring Calendar Reports
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10.B. Safety Intruder Audit Report
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10.C. Budget Report
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11. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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11.A. 551.074 Discuss Personnel Matters
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12. Consent Agenda
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12.A. Meeting Minutes
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12.B. Financials
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12.C. Erate Proposal
Attachments:
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12.D. 2022-2023 District Improvement Plan
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12.E. Superintendent's Recommendation on Administrator Contracts
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12.F. 2023-2024 Academic Calendar
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12.G. Resolution for Wage Payments during Emergency School Closings |
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13. Announcements
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13.A. TASA/TASB Legislative Conference, Feb 21; TARS/TAMS Day at the Capitol, Feb 22-23
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13.B. Student Advisory Council, High School Feb 15, Middle School Feb 16
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13.C. Coffee with the Superintendent, Thursday, Feb 16, 7:30-9:30, at Argos
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14. Adjourn
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