September 20, 2022 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Recognitions

IV. Public comments and/or comments related to posted agenda items.

V. Consent Agenda

V.A. Review approval of minutes:

V.A.1. Regular meeting of August 16, 2022

V.A.2. Public hearing of August 30, 2022, 5:30 p.m.

V.A.3. Public hearing of August 30, 2022, 5:45 p.m.

V.A.4. Special meeting of August 30, 2022

V.A.5. Special meeting of September 6, 2022

V.B. Consider approval of overnight trips.

V.B.1. Consider approval of Southwest Legacy High School CTE 2022-2023 Overnight Trips.

V.B.2. Consider approval of Southwest High School CTE 2022-2023 Overnight Trips.

V.B.3. Consider approval of CAST STEM High School CTE 2022-2023 Overnight Trips.

V.C. Board amendment

V.D. Consider approval for the purchase of Renaissance Learning.

V.E. Consider approval for the purchase of Houghton Mifflin Harcourt for Saxon Phonics and Spelling.

V.F. Consider approval of the STARBASE Kelly MOA.

V.G. Consider approval for purchase of GoGuardian Software Suite.

V.H. Consider approval of MSB Consulting Group.

V.I. Consider approval of the 2022-2023 Campus Performance Objectives (CPO).

V.J. Consider approval of purchase of police vehicles.

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. Calendar of events

VI.I. Resilient Schools Support Program Update.

VI.J. State Assessment and Accountability Update.

VI.K. Online Auction

VII. Superintendent

VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals

VIII. Administration & Human Resources

VIII.A. Consider approval to submit the 2022-2023 application for maximum class size exception for elementary schools.

IX. Business & Finance

IX.A. Consider and take possible action adopting a written resolution authorizing the purchase of the following Property:
A 30.000 acre tract of land situated in the Fernando Rodriguez Survey, Abstract No. 15, in the City of San Antonio, Bexar County, Texas, being a portion of a called 416.5 acre tract of land, as conveyed to Verano Land Group, LP, and recorded in Volume 12988, Page 1103, of the Official Public Records of Bexar County, Texas.
 

IX.B. Consider approval of waiver of penalty and interest on tax account 05737-068-0163

IX.C. Consider approval of the State Comptroller's findings on the taxable property value audit.

IX.D. Consider Resolution to Adopt the National Incident Management System (NIMS) for District Incident Management.

IX.E. Consider approval of the District-Multi-Hazard Emergency Operations Plan, Active Attack Plan and Active Shooter Plan.

IX.F. Consider approval of change order #1 for the relocation of portable buildings to Southwest Legacy High School.

X. Curriculum & Instruction

X.A. Consider approval of RFP 2122-124 Special Education Assessment Services.

X.B. Consider approval of the ESC Region 20 TCLAS Decision 2A (PreK) Service Provider Contract for the 22-23 school year. 

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.

XI.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding real property

XI.C. Pursuant to Texas Government Code 418.175-.182, discussion on the District-Multi-Hazard Emergency Operations Plan, Active Attack Plan and Active Shooter Plan.

XII. Convene in open session and take appropriate action on items discussed in closed session.

XIII. Other business

XIV. Adjournment