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March 9, 2010 at 6:00 PM - Regular

Minutes
I. Call meeting to order
II. Invocation and Pledges to Allegiance
III. Recognitions
IV. Consent Agenda
IV.A. Review approval of minutes:
IV.A.1. Regular meeting of February 16, 2010
IV.A.2. Special meeting of February 23, 2010
IV.A.3. Special meeting of February 27, 2010
IV.B. Review purchases over $25,000
IV.B.1. Graphing Calculators, 9th Grade Annex-approx $61,800, AFP Industries, AFP Inc.
IV.C. Budget Amendment #6
IV.D. Student Transfers
IV.E. Overnight trips
IV.E.1. SWHS UIL contest in Laredo TX
IV.F. KLRN Contract
V. Citizens to be heard
Description:  Citizens wishing to address the Board regarding matters not listed on the posted agenda will be heard at this time.
VI. Items of Information
VI.A. Architect's Report
VI.B. Monthly Tax Report
VI.C. Monthly Financial Report
VI.D. Monthly Investment Report
VI.E. Gifts and Bequests
VI.F. Enrollment Report
VI.G. Review Purchases Over $25,000
VI.H. April 2010 Calendar of Events
VI.I. Report on Board training hours
VI.J. Southwest ISD Scholarship update
VI.K. Report on TEA Audit
VII. Superintendent
VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
VII.B. Consider and take possible action on parent grievance concerning student disciplinary matter and its investigation.
VIII. Human Resources
Description:  No items
IX. Business & Finance
Description:  No items
X. Teaching and Learning
X.A. Consider approval of Professional Development Center, Inc.
X.B. Consider approval of Textbook adoption.
XI. Technology
Description:  No items
XII. Closed Session
Description:  As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
XII.A. Discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals
XII.B. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
XII.C. Pursuant to sections 551.074, 551.082, & 551.0821,Tex. Gov’t Code, deliberations of a parent grievance concerning student disciplinary matter and its investigation.
XII.D. Pursuant to section 551.074, Tex. Gov’t Code, consultation with District's legal counsel on legal issues related to parent grievance concerning student disciplinary matter and its investigation.
XIII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
XIV. Other Business
XV. Adjournment
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