Meeting Agenda
|
---|
I. Call meeting to order
|
II. Invocation and Pledges to Allegiance
|
III. Recognitions
|
IV. Public comments and/or comments related to posted board agenda items.
|
V. Consent Agenda
|
V.A. Review approval of minutes:
|
V.A.1. Special meeting of March 4, 2020
|
V.A.2. Regular meeting of February 18, 2020
|
V.A.3. Public hearing of February 18, 2020
|
V.B. Board Amendment #6
|
V.C. Consider approval of purchases over $50,000.
|
V.D. Consider approval of overnight trips.
|
V.D.1. SWHS Men's Powerlifting to Donna, Texas
|
V.D.2. SWHS Women's Powerlifting to Donna, Texas
|
V.D.3. SWHS Women's Powerlifting to Waco, Texas
|
V.D.4. SWLHS Men's Powerlifting to Weslaco, Texas
|
V.D.5. SWLHS Women's Powerlifting to McAllen, Texas
|
V.D.6. CAST STEM High School, Project Lead The Way students to College Station, Texas
|
V.D.7. Southwest High School Criminal Justice students to Galveston, Texas
|
V.D.8. Deerfoot Youth Camp Program overnight to Magnolia, Texas
|
VI. Items 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. April 2020 Calendar of Events
|
VI.I. CAST STEM International Travel Opportunities
|
VI.J. P-TECH and ECHS Update
|
VI.K. Southwest ISD Talent Management & Acquisition Update.
|
VI.L. Southwest ISD Potential Partnership with Texas A&M San Antonio Update
|
VII. Superintendent
|
VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
|
VIII. Human Resources
|
VIII.A. Consider approval of Southwest ISD Scholarship Committee recommendations for 2020.
|
IX. Business & Finance
|
IX.A. Consider approval of Construction Documents and Delivery Method for the Southwest ISD Elementary Gym HVAC and Roof/AHU Replacement project.
|
IX.B. Consider approval of Construction Documents and Delivery Method for the Southwest ISD Middle School Track projects.
|
IX.C. Consider approval of 2019 National School Lunch Program (NSLP) Equipment Assistance Grant.
|
X. Curriculum and Instruction
|
XI. Closed Session
|
XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
|
XI.B. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
|
XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
|
XIII. Other Business
|
XIV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 17, 2020 at 6:00 PM - Regular meeting | |
Subject: |
I. Call meeting to order
|
|
Subject: |
II. Invocation and Pledges to Allegiance
|
|
Subject: |
III. Recognitions
|
|
Subject: |
IV. Public comments and/or comments related to posted board agenda items.
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Review approval of minutes:
|
|
Subject: |
V.A.1. Special meeting of March 4, 2020
|
|
Subject: |
V.A.2. Regular meeting of February 18, 2020
|
|
Subject: |
V.A.3. Public hearing of February 18, 2020
|
|
Subject: |
V.B. Board Amendment #6
|
|
Subject: |
V.C. Consider approval of purchases over $50,000.
|
|
Description:
No items under this section.
|
||
Subject: |
V.D. Consider approval of overnight trips.
|
|
Subject: |
V.D.1. SWHS Men's Powerlifting to Donna, Texas
|
|
Subject: |
V.D.2. SWHS Women's Powerlifting to Donna, Texas
|
|
Subject: |
V.D.3. SWHS Women's Powerlifting to Waco, Texas
|
|
Subject: |
V.D.4. SWLHS Men's Powerlifting to Weslaco, Texas
|
|
Subject: |
V.D.5. SWLHS Women's Powerlifting to McAllen, Texas
|
|
Subject: |
V.D.6. CAST STEM High School, Project Lead The Way students to College Station, Texas
|
|
Subject: |
V.D.7. Southwest High School Criminal Justice students to Galveston, Texas
|
|
Subject: |
V.D.8. Deerfoot Youth Camp Program overnight to Magnolia, Texas
|
|
Subject: |
VI. Items of Information
|
|
Subject: |
VI.A. Construction update
|
|
Subject: |
VI.B. Monthly Tax Report
|
|
Subject: |
VI.C. Monthly Financial Report
|
|
Subject: |
VI.D. Monthly Investment Report
|
|
Subject: |
VI.E. Report on Gifts & Bequests
|
|
Subject: |
VI.F. Enrollment Report
|
|
Subject: |
VI.G. Review Purchases Over $50,000
|
|
Subject: |
VI.H. April 2020 Calendar of Events
|
|
Subject: |
VI.I. CAST STEM International Travel Opportunities
|
|
Subject: |
VI.J. P-TECH and ECHS Update
|
|
Subject: |
VI.K. Southwest ISD Talent Management & Acquisition Update.
|
|
Subject: |
VI.L. Southwest ISD Potential Partnership with Texas A&M San Antonio Update
|
|
Subject: |
VII. Superintendent
|
|
Subject: |
VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
|
|
Subject: |
VIII. Human Resources
|
|
Subject: |
VIII.A. Consider approval of Southwest ISD Scholarship Committee recommendations for 2020.
|
|
Subject: |
IX. Business & Finance
|
|
Subject: |
IX.A. Consider approval of Construction Documents and Delivery Method for the Southwest ISD Elementary Gym HVAC and Roof/AHU Replacement project.
|
|
Subject: |
IX.B. Consider approval of Construction Documents and Delivery Method for the Southwest ISD Middle School Track projects.
|
|
Subject: |
IX.C. Consider approval of 2019 National School Lunch Program (NSLP) Equipment Assistance Grant.
|
|
Subject: |
X. Curriculum and Instruction
|
|
Description:
No items under this section.
|
||
Subject: |
XI. Closed Session
|
|
Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
|
||
Subject: |
XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
|
|
Subject: |
XI.B. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
|
|
Subject: |
XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
Subject: |
XIII. Other Business
|
|
Subject: |
XIV. Adjournment
|