April 21, 2020 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
Description:
None at this time
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IV. Public comments and/or comments related to posted board 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. Special meeting of April 7, 2020
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V.A.2. Regular meeting of March 17, 2020
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V.B. Board Amendment #7
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V.C. Consider approval of purchases over $50,000.
Description:
No items under this section.
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V.D. Consider approval of overnight trips.
Description:
None at this time
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V.E. Consider approval of Instructional Materials & TEKS Certification 2020.
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V.F. Consider approval to award bid 1920-112 Football Athletic Equipment and Supplies.
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V.G. Consider approval to award bid 1920-113 Volleyball Athletic Equipment and Supplies.
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V.H. Consider approval to award bid 1920-114 Sports Medicine Equipment and Supplies.
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V.I. Consider approval to award bid 1920-115 Middle School Athletic Equipment and Supplies.
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V.J. Consider approval to award bid 1920-116 Cross Country Athletic Equipment and Supplies.
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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. SWISD and Texas A&M San Antonio Potential 1882 Partnership Update
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
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VIII. Human Resources
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VIII.A. Consider approval of an Evaluation Waiver Request to the Texas Education Agency.
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IX. Business & Finance
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IX.A. Consider approval of purchase of Technology Devices from 2019 Bond Initiative.
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IX.B. Consider approval of the GMP for package 2 of Southwest High School Phase III.
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IX.C. Consider approval of CMR contractor for Francis R. Scobee Middle School Renovation Project.
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IX.D. Consider approval of Southwest ISD Elementary Gym HVAC and Roof/AHU Replacement Project.
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IX.E. Consider approval of SWISD Middle School Tracks Project.
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X. Curriculum and Instruction
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X.A. Consider approval of SWISD K-12 Temporary Grading Guidelines for Remote Learning.
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X.B. Consider approval of Master Schedule and New Courses for Secondary Campuses 2020-2021.
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XI. Closed Session
Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
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XI.B. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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