September 19, 2023 at 6:00 PM - Regular Meeting
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Public comments and/or comments related to posted agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Public hearing of August 15, 2023
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V.A.2. Regular meeting of August 15, 2023
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V.A.3. Public hearing of August 29, 2023
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V.A.4. Special meeting of August 29, 2023
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V.B. Consider approval of overnight trips.
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V.B.1. Consider approval of overnight trip - Southwest ISD athletics post-season Cross Country competition.
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V.C. Board amendment
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V.D. Consider approval of 2023-2024 Adult Education Program Funding.
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V.E. Consider approval of PCI MOU for the 23-24 School Year.
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V.F. Consider approval of the purchase of a student activity bus.
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V.G. Consider approval of additional T-TESS appraisers for the 2023-2024 school year.
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V.H. Consider approval of district second appraisers for T-TESS for the 2023-2024 school year.
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VI. Items of Information
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VI.A. Construction update
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VI.B. Monthly tax report
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VI.C. Monthly financial report
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VI.D. Monthly investment report
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VI.E. Report on gifts & bequests
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VI.F. Enrollment report
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VI.G. Review purchases over $50,000
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VI.H. State Assessment Update
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VII. Administration & Human Resources
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VII.A. Consider the approval of a new social worker evaluation template.
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VIII. Business & Finance
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VIII.A. Consider approval of RFQ 2223-127 for Electrical IDQ contractors.
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VIII.B. Consider approval of RFCSP 2223-128 for Construction Manager At-Risk for the New Central Administration Building.
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VIII.C. Consider approval of procurement method for the Southwest ISD child nutrition building freezer addition and renovation.
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VIII.D. Consider approval of schematic design for the Southwest High School Press Box Renovation Project.
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VIII.E. Consider approval of an early resignation notice incentive
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VIII.F. Consider approval of waiver of penalty and interest on tax account.
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VIII.G. Consider nominating a candidate for the Bexar Appraisal District Board of Directors.
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IX. Curriculum & Instruction
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IX.A. Consider approval of 2023-2024 purchase from SchooLinks
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X. Closed session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law). |
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X.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.
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X.B. Pursuant to Texas Government Code 551.071, Attorney consultation on Board agenda.
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XI. Convene in open session and take appropriate action on items discussed in closed session.
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XII. Other business
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XIII. Adjournment
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