April 19, 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 March 22, 2022

V.A.2. Special meeting of April 6, 2022

V.B. Consider approval of overnight trips.

V.B.1. SWHS Cheerleaders to San Marcos, Texas.

V.B.2. SWHS NJROTC to Kingsville, Texas (BLT).

V.B.3. SWHS NJROTC to Kingsville, Texas. (LA).

V.B.4. SWHS Dance Team to San Marcos, Texas

V.C. Board amendment

V.D. Instructional Materials & TEKS Certification 2022-2023.

V.E. Consider approval of T-TESS appraisers 2021-2022 school year

V.F. Bexar County Head Start ESC-20/Southwest ISD Partnership contract.

VI. Items of Information

VI.A. Construction update
There will be a Board briefing on the status of the various construction projects.

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. SWISD Board of Trustees continuing education report

VI.J. Strategic planning update

VI.K. Southwest ISD local wellness policy (FFA Local) Triennial Assessment Update

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 a revision to board policy DCB (LOCAL)

VIII.B. Consider approval of the District of Innovation committee members

VIII.C. Consider approval of Interlocal Participation Agreement (IPA) Amendment for TASB Risk Management Fund Workers’ Compensation program

IX. Business & Finance

IX.A. Consider approval of change order no. 1 final to the elementary gym HVAC and roof replacement project

IX.B. Consider approval of change order no. 1 to the Southwest ISD Aquatics Center project

IX.C. Consider approval of construction documents and procurement method for Sun Valley Elementary site renovation project RFCSP 2122-123

IX.D. Consider approval of changes to the 2021-2022 Compensation Plan

X. Curriculum & Instruction

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