June 21, 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 May 17, 2022

V.A.2. Special meeting of June 7, 2000

V.B. Consider approval of overnight trips.

V.B.1. GEAR UP Summer 2022 overnight trips for Southwest High School, Southwest Legacy High School, and CAST STEM High School

V.C. Board amendment

V.D. Consider approval of Region 20 Cooperative Services for the 2022-2023 school year

VI. Items of Information

VI.A. Construction update
There will be a Board briefing on the status of various District 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. 2022 Demographic Study

VI.J. District of Innovation Plan

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 the approval of the change to agriculture teacher schedules

IX. Business & Finance

IX.A. Consider approval of ESSER II and ESSER III federal grant amendment

IX.B. Consider approval of ESSA consolidated federal grant application

IX.C. Consider approval Indefinite Quantity Contract for Miscellaneous General Construction Work (RFQ 2122-116)

IX.D. Consider approval for change order No. 1 to the asphalt repairs at Southwest Legacy High School and Resnik Middle School

IX.E. Consider approval of Kriewald Road Elementary fine arts equipment, supplies, and furniture purchase

IX.F. Consider approval of Kriewald Road Elementary corridor and cafeteria flooring renovation

IX.G. Consider approval of final change order No. 4 final to the Southwest High School Phase 3 Renovation Project

X. Curriculum & Instruction
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.

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