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 minutes of August 19, 2025
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V.A.2. Public hearing of August 26, 2025
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V.A.3. Special minutes of August 26, 2025
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V.B. Consider approval of overnight trips.
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V.B.1. Southwest High School Thespian Troupe #664 to the international Thespian Society Texas Thespians State Festival in Corpus Christi, Texas
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V.B.2. Southwest Legacy High School Thespian Troupe #11054 to the International Thespian Society Texas Thespians State Festival in Corpus Christi, Texas
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V.B.3. SWHS Boys Basketball to compete in the 2025 Wings and Rings on the Border Boys Varsity Basketball Tournament.
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V.B.4. SWL Boys Basketball to compete in the 2025 Cleburne Invitational Varsity Basketball Tournament.
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V.B.5. SWHS Girls Basketball to compete in the 2025 Border Olympic Varsity Basketball Tournament.
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V.B.6. SWL Girls Basketball to compete in the 2025 Border Olympic Varsity Basketball Tournament.
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V.C. Board amendment
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V.D. Consider approval to award contract for RFP 2425-135 Special Education Teaching Services.
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V.E. Consider approval to award contract for RFP 2425-134 Physical Therapy Services.
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V.F. Consider approval to award contract for RFP 2425-133 Special Education Evaluation Services.
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V.G. Consider approval to award contract for RFP 2425-132 Occupational Therapy Services.
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V.H. Consider approval to award contract for RFP 2425-131 Speech Therapy Services.
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V.I. Consider approval of the 2025-2026 MOU with TAMUSA La Familia Program
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V.J. Consider the approval of second appraisers for T-TESS for the 2025-2026 school year.
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V.K. Consider approval of purchase of student online safety management software.
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V.L. Consider approval of the 2024-2025 final budget amendment.
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V.M. Consider approval of Credit by Exam Providers, Audit and Validation Process
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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
This item will be handed out Tuesday evening. |
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. 2025-2026 Application for Maximum Class Size Exception for elementary schools.
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VI.I. Review of Strategic Priorities and Goals
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VII. Administration & Human Resources
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VII.A. Consider the approval of the amendments to the District of Innovation Plan.
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VIII. Business & Finance
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VIII.A. Consider approval of amendments to the 2025-2026 Compensation Plan.
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VIII.B. Consider approval of a partnership agreement with the CAST Network.
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VIII.C. Consider approval for the Juan Alvarado Elementary school site's permanent power.
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VIII.D. Consider approval to update to CH (Local) Purchasing and Acquisition.
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VIII.E. Consider approval of school colors and the mascot for Juan Alvarado Elementary.
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VIII.F. Consider approval of the purchase of school buses.
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VIII.G. Consider approval of media equipment for the new Central Office building.
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IX. Curriculum & Instruction
No items under this section |
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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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: | September 16, 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 minutes of August 19, 2025
|
|
Attachments:
|
||
Subject: |
V.A.2. Public hearing of August 26, 2025
|
|
Attachments:
|
||
Subject: |
V.A.3. Special minutes of August 26, 2025
|
|
Attachments:
|
||
Subject: |
V.B. Consider approval of overnight trips.
|
|
Subject: |
V.B.1. Southwest High School Thespian Troupe #664 to the international Thespian Society Texas Thespians State Festival in Corpus Christi, Texas
|
|
Attachments:
|
||
Subject: |
V.B.2. Southwest Legacy High School Thespian Troupe #11054 to the International Thespian Society Texas Thespians State Festival in Corpus Christi, Texas
|
|
Attachments:
|
||
Subject: |
V.B.3. SWHS Boys Basketball to compete in the 2025 Wings and Rings on the Border Boys Varsity Basketball Tournament.
|
|
Attachments:
|
||
Subject: |
V.B.4. SWL Boys Basketball to compete in the 2025 Cleburne Invitational Varsity Basketball Tournament.
|
|
Attachments:
|
||
Subject: |
V.B.5. SWHS Girls Basketball to compete in the 2025 Border Olympic Varsity Basketball Tournament.
|
|
Attachments:
|
||
Subject: |
V.B.6. SWL Girls Basketball to compete in the 2025 Border Olympic Varsity Basketball Tournament.
|
|
Attachments:
|
||
Subject: |
V.C. Board amendment
|
|
Attachments:
|
||
Subject: |
V.D. Consider approval to award contract for RFP 2425-135 Special Education Teaching Services.
|
|
Attachments:
|
||
Subject: |
V.E. Consider approval to award contract for RFP 2425-134 Physical Therapy Services.
|
|
Attachments:
|
||
Subject: |
V.F. Consider approval to award contract for RFP 2425-133 Special Education Evaluation Services.
|
|
Attachments:
|
||
Subject: |
V.G. Consider approval to award contract for RFP 2425-132 Occupational Therapy Services.
|
|
Attachments:
|
||
Subject: |
V.H. Consider approval to award contract for RFP 2425-131 Speech Therapy Services.
|
|
Attachments:
|
||
Subject: |
V.I. Consider approval of the 2025-2026 MOU with TAMUSA La Familia Program
|
|
Attachments:
|
||
Subject: |
V.J. Consider the approval of second appraisers for T-TESS for the 2025-2026 school year.
|
|
Attachments:
|
||
Subject: |
V.K. Consider approval of purchase of student online safety management software.
|
|
Attachments:
|
||
Subject: |
V.L. Consider approval of the 2024-2025 final budget amendment.
|
|
Attachments:
|
||
Subject: |
V.M. Consider approval of Credit by Exam Providers, Audit and Validation Process
|
|
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
This item will be handed out 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. 2025-2026 Application for Maximum Class Size Exception for elementary schools.
|
|
Attachments:
|
||
Subject: |
VI.I. Review of Strategic Priorities and Goals
|
|
Attachments:
|
||
Subject: |
VII. Administration & Human Resources
|
|
Subject: |
VII.A. Consider the approval of the amendments to the District of Innovation Plan.
|
|
Attachments:
|
||
Subject: |
VIII. Business & Finance
|
|
Subject: |
VIII.A. Consider approval of amendments to the 2025-2026 Compensation Plan.
|
|
Attachments:
|
||
Subject: |
VIII.B. Consider approval of a partnership agreement with the CAST Network.
|
|
Attachments:
|
||
Subject: |
VIII.C. Consider approval for the Juan Alvarado Elementary school site's permanent power.
|
|
Attachments:
|
||
Subject: |
VIII.D. Consider approval to update to CH (Local) Purchasing and Acquisition.
|
|
Attachments:
|
||
Subject: |
VIII.E. Consider approval of school colors and the mascot for Juan Alvarado Elementary.
|
|
Attachments:
|
||
Subject: |
VIII.F. Consider approval of the purchase of school buses.
|
|
Attachments:
|
||
Subject: |
VIII.G. Consider approval of media equipment for the new Central Office building.
|
|
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
|