|
Meeting Agenda
|
|---|
|
I. Call meeting to order
|
|
II. Invocation and Pledges to Allegiance
|
|
III. Recognitions
|
|
IV. Public general comments and/or comments related to posted agenda items.
|
|
V. Consent Agenda
|
|
V.A. Review approval of minutes:
|
|
V.A.1. Regular meeting of April 15, 2025
|
|
V.A.2. Special meeting of May 6, 2025
|
|
V.A.3. Special meeting of May 14, 2025
|
|
V.B. Consider approval of overnight trips.
|
|
V.B.1. Southwest High School 2024-2025 Overnight Trip to Kerrville, TX.
|
|
V.B.2. Southwest High School 2024-2025 Overnight Trip to Fort Worth, TX.
|
|
V.B.3. Southwest High School 2024-2025 Overnight Trip to Nashville, TN.
|
|
V.B.4. Southwest High School NJROTC 2024-2025 Overnight Trip to Kingsville, TX.
|
|
V.B.5. Southwest Legacy High School Legacy Cheer 2024-2025 overnight trip to San Marcos, TX
|
|
V.B.6. Southwest Legacy High School Dance 2024-2025 Overnight to Austin, Tx
|
|
V.B.7. Southwest High School Cheer 2024-2025 Overnight to San Marcos, Tx
|
|
V.B.8. Southwest High School Dance 2024-2025 Overnight Trip to Austin, Tx
|
|
V.B.9. Southwest High School and Southwest Legacy High School Boys Basketball.
|
|
V.B.10. Southwest High School and Southwest Legacy High School Girls Basketball.
|
|
V.C. Board amendment
|
|
V.D. Consider approval of the report on purchasing cooperatives.
|
|
V.E. Consider approval of amendments to the 2025-2026 Stipend List.
|
|
V.F. Consider approval of the 2024-2025 application for the low attendance days waiver.
|
|
V.G. Consider approval of Board Policy update for FDA (LOCAL) policy.
|
|
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. Cohort 2025 Graduation Update
|
|
VII. Administration & Human Resources
There are no items under this section. |
|
VIII. Business & Finance
|
|
VIII.A. Consider approval of furniture purchase for the New Central Office and Professional Development Building.
|
|
VIII.B. Consider approval of the New Above Ground Fuel Tanks at Transportation.
|
|
VIII.C. Consider approval of Central Office access control system.
|
|
VIII.D. Consider approval of Raptor Technologies safety platform.
|
|
VIII.E. Consider approval of purchase and installation of district-wide surveillance camera system.
|
|
IX. Curriculum & Instruction
|
|
IX.A. Consider approval of participation in math Spanish Bluebonnet Learning Instructional Materials Pilot
|
|
X. Special Programs
There are 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.
|
|
XII. Convene in open session and take appropriate action on items discussed in closed session.
|
|
XII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
|
|
XIII. Other business
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 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 April 15, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Special meeting of May 6, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.A.3. Special meeting of May 14, 2025
|
|
|
Attachments:
|
||
| Subject: |
V.B. Consider approval of overnight trips.
|
|
| Subject: |
V.B.1. Southwest High School 2024-2025 Overnight Trip to Kerrville, TX.
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Southwest High School 2024-2025 Overnight Trip to Fort Worth, TX.
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Southwest High School 2024-2025 Overnight Trip to Nashville, TN.
|
|
|
Attachments:
|
||
| Subject: |
V.B.4. Southwest High School NJROTC 2024-2025 Overnight Trip to Kingsville, TX.
|
|
|
Attachments:
|
||
| Subject: |
V.B.5. Southwest Legacy High School Legacy Cheer 2024-2025 overnight trip to San Marcos, TX
|
|
|
Attachments:
|
||
| Subject: |
V.B.6. Southwest Legacy High School Dance 2024-2025 Overnight to Austin, Tx
|
|
|
Attachments:
|
||
| Subject: |
V.B.7. Southwest High School Cheer 2024-2025 Overnight to San Marcos, Tx
|
|
|
Attachments:
|
||
| Subject: |
V.B.8. Southwest High School Dance 2024-2025 Overnight Trip to Austin, Tx
|
|
|
Attachments:
|
||
| Subject: |
V.B.9. Southwest High School and Southwest Legacy High School Boys Basketball.
|
|
|
Attachments:
|
||
| Subject: |
V.B.10. Southwest High School and Southwest Legacy High School Girls Basketball.
|
|
|
Attachments:
|
||
| Subject: |
V.C. Board amendment
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider approval of the report on purchasing cooperatives.
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider approval of amendments to the 2025-2026 Stipend List.
|
|
|
Attachments:
|
||
| Subject: |
V.F. Consider approval of the 2024-2025 application for the low attendance days waiver.
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider approval of Board Policy update for FDA (LOCAL) policy.
|
|
|
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. Cohort 2025 Graduation Update
|
|
|
Attachments:
|
||
| Subject: |
VII. Administration & Human Resources
There are no items under this section. |
|
| Subject: |
VIII. Business & Finance
|
|
| Subject: |
VIII.A. Consider approval of furniture purchase for the New Central Office and Professional Development Building.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Consider approval of the New Above Ground Fuel Tanks at Transportation.
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Consider approval of Central Office access control system.
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Consider approval of Raptor Technologies safety platform.
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Consider approval of purchase and installation of district-wide surveillance camera system.
|
|
|
Attachments:
|
||
| Subject: |
IX. Curriculum & Instruction
|
|
| Subject: |
IX.A. Consider approval of participation in math Spanish Bluebonnet Learning Instructional Materials Pilot
|
|
|
Attachments:
|
||
| Subject: |
X. Special Programs
There are 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
|
|
