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Meeting Agenda
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Public general comments and/or comments related to posted agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Public hearing of February 18, 2025
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V.A.2. Regular meeting of February 18, 2025
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V.A.3. Special meeting of March 4, 2025
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V.B. Consider approval of overnight trips.
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V.B.1. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to Waco, TX.
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V.B.2. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX.
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V.B.3. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX
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V.B.4. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Kingsville, TX.
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V.B.5. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to San Angelo, TX.
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V.B.6. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
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V.B.7. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Round Rock, TX.
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V.B.8. SWLHS- Consider approval of Southwest Legacy High School NJROTC 2024-2025 Overnight Trip to Corpus Christi, Texas.
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V.B.9. SWLHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
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V.B.10. CAST - Consider approval of CAST STEM High School 2024-2025 Overnight Trip to Fort Worth, TX.
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V.C. Board amendment
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V.D. Consider Certification of Instructional Materials
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V.E. Consider approval of Instructional Materials Purchase
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VI. Items of Information
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VI.A. Construction update
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VI.B. Monthly tax report
Will be presented Tuesday evening. |
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VI.C. Monthly financial report
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VI.D. Monthly investment report
Will be presented Tuesday evening. |
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VI.E. Report on gifts & bequests
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VI.F. Enrollment report
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VI.G. Review purchases over $50,000
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VI.H. First read of TASB Board Policy Update 124 for LOCAL policies.
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VI.I. Master Schedule Update.
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VII. Administration & Human Resources
No items under this section. |
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VIII. Business & Finance
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VIII.A. Consider approval of change order #1 for the Southwest Legacy High School Roof Repairs Project.
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VIII.B. Consider award of RFCSP 2425-117 for District-Wide Fencing Project.
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IX. Curriculum & Instruction
No items under this section. |
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X. Special Programs
No items under this section. |
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XI. Closed session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law). |
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.
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XII. Convene in open session and take appropriate action on items discussed in closed session.
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XII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
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XIII. Other business
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 18, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call meeting to order
|
|
| Subject: |
II. Invocation and Pledges to Allegiance
|
|
| Subject: |
III. Recognitions
|
|
|
Attachments:
|
||
| Subject: |
IV. Public general comments and/or comments related to posted agenda items.
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Review approval of minutes:
|
|
| Subject: |
V.A.1. Public hearing of February 18, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Regular meeting of February 18, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.A.3. Special meeting of March 4, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.B. Consider approval of overnight trips.
|
|
| Subject: |
V.B.1. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to Waco, TX.
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX.
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. SWHS- Consider approval of Southwest High School 2024-2025 Overnight Trip to College Station, TX
|
|
|
Attachments:
|
||
| Subject: |
V.B.4. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Kingsville, TX.
|
|
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Attachments:
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||
| Subject: |
V.B.5. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to San Angelo, TX.
|
|
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Attachments:
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||
| Subject: |
V.B.6. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
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|
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Attachments:
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||
| Subject: |
V.B.7. SWHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Round Rock, TX.
|
|
|
Attachments:
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||
| Subject: |
V.B.8. SWLHS- Consider approval of Southwest Legacy High School NJROTC 2024-2025 Overnight Trip to Corpus Christi, Texas.
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|
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Attachments:
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||
| Subject: |
V.B.9. SWLHS - Consider approval of Southwest High School 2024-2025 Overnight Trip to Corpus Christi, TX.
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Attachments:
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||
| Subject: |
V.B.10. CAST - Consider approval of CAST STEM High School 2024-2025 Overnight Trip to Fort Worth, TX.
|
|
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Attachments:
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||
| Subject: |
V.C. Board amendment
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider Certification of Instructional Materials
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider approval of Instructional Materials Purchase
|
|
|
Attachments:
|
||
| Subject: |
VI. Items of Information
|
|
| Subject: |
VI.A. Construction update
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Monthly tax report
Will be presented Tuesday evening. |
|
| Subject: |
VI.C. Monthly financial report
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Monthly investment report
Will be presented Tuesday evening. |
|
| Subject: |
VI.E. Report on gifts & bequests
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Enrollment report
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Review purchases over $50,000
|
|
|
Attachments:
|
||
| Subject: |
VI.H. First read of TASB Board Policy Update 124 for LOCAL policies.
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Master Schedule Update.
|
|
|
Attachments:
|
||
| Subject: |
VII. Administration & Human Resources
No items under this section. |
|
| Subject: |
VIII. Business & Finance
|
|
| Subject: |
VIII.A. Consider approval of change order #1 for the Southwest Legacy High School Roof Repairs Project.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Consider award of RFCSP 2425-117 for District-Wide Fencing Project.
|
|
|
Attachments:
|
||
| Subject: |
IX. Curriculum & Instruction
No items under this section. |
|
| Subject: |
X. Special Programs
No items under this section. |
|
| Subject: |
XI. Closed session
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 and administrator employment, resignations, reassignments, leaves of absence, contract renewals.
|
|
| Subject: |
XII. Convene in open session and take appropriate action on items discussed in closed session.
|
|
| Subject: |
XII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
|
|
| Subject: |
XIII. Other business
|
|
| Subject: |
XIV. Adjournment
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|
