November 16, 2021 at 6:00 PM - Regular Meeting
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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 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 October 19, 2021
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V.A.2. Special meeting of November 9, 2021
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V.B. Consider approval of overnight trips.
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V.B.1. SWHS Boys Soccer to Brownsville, Texas
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V.B.2. SWHS Softball to Bryan College Station, Texas
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V.B.3. SWHS and SWLHS Choir to McAllen, Texas
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V.C. Board amendment
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V.D. Consider approval of school bus purchase
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V.E. Consider approval of technology purchase
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V.F. Consider approval of external auditing services
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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. Calendar of Events
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VI.I. DEC Local Policy Update
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VI.J. Policy 118 Update
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VI.K. 20th annual Blue Santa Parade and community celebration.
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VI.L. AlamoPROMISE 2021.
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
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VII.B. Consider voting by resolution for the Bexar Appraisal District Board of Directors, 2022-2023 term.
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VII.C. Pursuant to Texas Government Code §551.072, Deliberation Regarding Real Property.
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VII.D. Consider approval of Southwest ISD Scholarship Committee Recommendations for 2021-2022.
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VIII. Administration & Human Resources
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VIII.A. Consider approval of an increased substitute pay rate
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IX. Business & Finance
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IX.A. Consider approval of 2020-2021 District Financial Audit
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IX.B. Consider approval of the 2021 Certified Tax Roll
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IX.C. Consider approval of ESSER II plan and amendment
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IX.D. Consider approval of ESSER III plan and amendment
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IX.E. Consider approval of change order #2 for the Middle School Track Projects
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IX.F. Consider approval of 2021-2022 capital improvement projects
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IX.G. Consider approval of joint election
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X. Curriculum & Instruction
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X.A. Consider approval of purchase from Ed Direction.
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X.B. Consider approval of 2021-2022 EIC Local policy updates.
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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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XI.B. In Accordance with Texas Government Code, Section 551.072 Deliberation Regarding Real Property
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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