June 15, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order
|
|
II. Invocation and Pledges to Allegiance
|
|
III. Recognitions
Description:
None at this time
|
|
IV. Public comments and/or comments related to posted board agenda items.
|
|
V. Consent Agenda
|
|
V.A. Review approval of minutes:
|
|
V.A.1. Regular meeting of May 18, 2021
Description:
|
|
V.A.2. Work session of June 1, 2021
Description:
|
|
V.B. Consider approval of overnight trips.
Description:
None at this time.
|
|
V.C. Board amendment #9
|
|
V.D. Consider approval of Region 20 Cooperative Services for 2021-2022 School Year
|
|
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. District Social & Emotional Learning (SEL) Update.
|
|
VI.J. Resilient School Support Program (RSSP) Update.
|
|
VI.K. Increase in adult meal prices for 2021-2022 school year
|
|
VI.L. District Leadership Assessment/MDOS-DOS Status
|
|
VI.M. Elementary School Grading Periods
|
|
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 of Building Leadership Capacity to Advance Equity in SWISD through collaboration with The Leadership Academy (LA)
|
|
IX. Business & Finance
|
|
IX.A. Consider approval of RFQ 2021-117 Bond Underwriting Services
|
|
IX.B. Consider approval of change order #2 to Southwest High School phase 3 renovation project for the reinstallation of millwork
|
|
IX.C. Consider approval of Southwest High School abatement scope
|
|
IX.D. Consider approval of ESSER III Federal Grant Application
|
|
IX.E. Consider approval of ESSA Consolidated Federal Grant Application
|
|
X. Curriculum & Instruction
|
|
X.A. Consider approval of purchase of Instructional Materials.
|
|
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. In Accordance With Texas Government Code, Section 551.072 Deliberation Regarding Real Property
|
|
XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
XIII. Other Business
|
|
XIV. Adjournment
|