July 19, 2022 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Recognitions
None at this time

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

V. Consent Agenda

V.A. Review approval of minutes:

V.A.1. Public hearing of June 21, 2022, 5:30pm

V.A.2. Public hearing of June 21, 2022, 5:45pm

V.A.3. Regular meeting of June 21, 2022

V.B. Consider approval of overnight trips.

V.B.1. Southwest Legacy High School Band

V.C. Board amendment

V.D. Consider approval of the renewal of Remind services.

V.E. Consider approval of Two-Year Grant with PreK4SA.

V.F. Consider award of RFP 2122-188 Charter Bus Service.

V.G. Consider award of RFP 2122-119 District-Wide promotional spirit wear.

V.H. Consider approval of Child Nutrition food and non-food item purchases for the 2022-2023 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. Budget and Compensation Update

VI.J. 2022-2023 SWISD Employee Handbook

VI.K. 2022-2023 Student & Parent Handbook

VII. Superintendent

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

VII.B. Consider approval of Superintendent's contract.

VII.C. Consideration and possible action concerning possible settlement of anticipated litigation before a Special Education Office hearing of the State of Texas.

VII.D. Consider TASB Board of Directors endorsement.

VIII. Administration & Human Resources

VIII.A. Consider approval of resolution on COVID Related Extended Leave Regulations for the 2022-2023 school year.

VIII.B. Consider approval of worker's compensation provider: Interlocal Participation Agreement TASB Risk Management Fund-Worker's Compensation.

VIII.C. Consider the approval of the District Strategic Plan.

VIII.D. Consider approval of the 2022-2023 Student Code of Conduct.

VIII.E. Consider approval of the Southwest ISD District of Innovation plan

VIII.F. Consider approval of the 2022-2023 Memorandum of Understanding Between the Bexar County Juvenile Board and Southwest Independent School District.

IX. Business & Finance

IX.A. Consider approval of change order no. 2 to the Aquatics Center project.

IX.B. Consider approval of 2022-2023 compensation plan.

X. Curriculum & Instruction

X.A. Consider approval of new secondary courses for Fall 2022.

X.B. Consider approval of walk-through observation form.

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 Section 551.074 of the Texas Government Code, discussion and approval of Superintendent’s contract.

XI.C. Pursuant to Texas Government Code 551.071, deliberation and consultation with school attorney regarding possible settlement of anticipated litigation before a Special Education hearing Office for the State of Texas.

XI.D. 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

XV. Pursuant to Section 551.074 of the Texas Government Code, discussion and approval of Superintendent's contract