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. Regular meeting of March 18, 2025
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V.A.2. Special meeting of March 31, 2025
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V.B. Consider approval of overnight trips.
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V.B.1. Consider approval of Southwest Legacy High School Titan ESPORTS Club 2024-2025 Overnight Trip to Waco, Texas
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V.B.2. Consider approval of the Southwest High School NJROTC 2024-2025 Overnight Trip to Kingsville, Texas
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V.B.3. Consider approval of Southwest Legacy High School Titan Cheer 2024-2025 Overnight Trip to San Marcos, Texas
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V.B.4. Consider approval of Southwest High School Theatre 2024-2025 Overnight Trip to Austin, Texas
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V.B.5. Consider approval of Deerfoot Youth Camp 2024-2025 Overnight Trip to Magnolia, Texas
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V.C. Board amendment
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V.D. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET) for Implementation Support of Bluebonnet Math
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V.E. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET) for School Improvement PLC Supports
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V.F. Consider the approval of TASB Board Policy Update 124 for LOCAL policies.
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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
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VI.C. Monthly financial report
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VI.D. Monthly investment report
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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. Board of Trustees Continuing Education report
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VI.I. CAST STEM High School Update
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VII. Administration & Human Resources
No items under this section. |
VIII. Business & Finance
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VIII.A. Consider award of the McNair Middle School re-roofing project.
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VIII.B. Consider approval of furniture replacement for Bob Hope Elementary.
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VIII.C. Consider approval of purchase of digital radio repeaters for district campuses.
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VIII.D. Consider approval to award contract for RFQ 2425-120 Insurance Agent.
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VIII.E. Consider approval of the 2025-2026 Stipends
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VIII.F. Consider approving the resolution dealing with wage issues for employees involving the half-day school closing for Southwest High School.
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IX. Curriculum & Instruction
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IX.A. Consider approval of Southwest ISD Scholarship Committee Recommendations 2025
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IX.B. Consider approval of the purchase of an alignment rack and alignment machine from Carl Turner Equipment Inc.
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IX.C. Consider approval of the purchase of aircraft materials from AviationNation, Inc.
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IX.D. Consider approval of the 2025-2026 Secondary New Courses
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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.
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XI.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to Level Three grievance process.
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XI.C. Pursuant to Texas Government code Section 551.074 and 551.082, hear and consider Level Three parent grievance.
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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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XII.B. Consider and take possible action regarding Level Three parent grievance.
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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: | April 15, 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. Regular meeting of March 18, 2025
|
|
Attachments:
|
||
Subject: |
V.A.2. Special meeting of March 31, 2025
|
|
Attachments:
|
||
Subject: |
V.B. Consider approval of overnight trips.
|
|
Subject: |
V.B.1. Consider approval of Southwest Legacy High School Titan ESPORTS Club 2024-2025 Overnight Trip to Waco, Texas
|
|
Attachments:
|
||
Subject: |
V.B.2. Consider approval of the Southwest High School NJROTC 2024-2025 Overnight Trip to Kingsville, Texas
|
|
Attachments:
|
||
Subject: |
V.B.3. Consider approval of Southwest Legacy High School Titan Cheer 2024-2025 Overnight Trip to San Marcos, Texas
|
|
Attachments:
|
||
Subject: |
V.B.4. Consider approval of Southwest High School Theatre 2024-2025 Overnight Trip to Austin, Texas
|
|
Attachments:
|
||
Subject: |
V.B.5. Consider approval of Deerfoot Youth Camp 2024-2025 Overnight Trip to Magnolia, Texas
|
|
Attachments:
|
||
Subject: |
V.C. Board amendment
|
|
Attachments:
|
||
Subject: |
V.D. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET) for Implementation Support of Bluebonnet Math
|
|
Attachments:
|
||
Subject: |
V.E. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET) for School Improvement PLC Supports
|
|
Attachments:
|
||
Subject: |
V.F. Consider the approval of TASB Board Policy Update 124 for LOCAL policies.
|
|
Attachments:
|
||
Subject: |
VI. Items of Information
|
|
Subject: |
VI.A. Construction update
|
|
Attachments:
|
||
Subject: |
VI.B. Monthly tax report
|
|
Attachments:
|
||
Subject: |
VI.C. Monthly financial report
|
|
Attachments:
|
||
Subject: |
VI.D. Monthly investment report
|
|
Attachments:
|
||
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. Board of Trustees Continuing Education report
|
|
Attachments:
|
||
Subject: |
VI.I. CAST STEM High School Update
|
|
Attachments:
|
||
Subject: |
VII. Administration & Human Resources
No items under this section. |
|
Subject: |
VIII. Business & Finance
|
|
Subject: |
VIII.A. Consider award of the McNair Middle School re-roofing project.
|
|
Attachments:
|
||
Subject: |
VIII.B. Consider approval of furniture replacement for Bob Hope Elementary.
|
|
Attachments:
|
||
Subject: |
VIII.C. Consider approval of purchase of digital radio repeaters for district campuses.
|
|
Attachments:
|
||
Subject: |
VIII.D. Consider approval to award contract for RFQ 2425-120 Insurance Agent.
|
|
Attachments:
|
||
Subject: |
VIII.E. Consider approval of the 2025-2026 Stipends
|
|
Attachments:
|
||
Subject: |
VIII.F. Consider approving the resolution dealing with wage issues for employees involving the half-day school closing for Southwest High School.
|
|
Attachments:
|
||
Subject: |
IX. Curriculum & Instruction
|
|
Subject: |
IX.A. Consider approval of Southwest ISD Scholarship Committee Recommendations 2025
|
|
Attachments:
|
||
Subject: |
IX.B. Consider approval of the purchase of an alignment rack and alignment machine from Carl Turner Equipment Inc.
|
|
Attachments:
|
||
Subject: |
IX.C. Consider approval of the purchase of aircraft materials from AviationNation, Inc.
|
|
Attachments:
|
||
Subject: |
IX.D. Consider approval of the 2025-2026 Secondary New Courses
|
|
Attachments:
|
||
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: |
XI.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to Level Three grievance process.
|
|
Subject: |
XI.C. Pursuant to Texas Government code Section 551.074 and 551.082, hear and consider Level Three parent grievance.
|
|
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: |
XII.B. Consider and take possible action regarding Level Three parent grievance.
|
|
Subject: |
XIII. Other business
|
|
Subject: |
XIV. Adjournment
|