June 15, 2022 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Installation of Members of the Board

IV. Consent Agenda

IV.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on April 20, 2022

IV.B. Consider Approval of 2021-2022 Financial Report and Report of Investments

IV.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports

V. Action Items

V.A. Reorganize Board of Directors

V.B. Consider Approval of 2021-2022 Budget Amendments

V.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2022-2023

V.D. Consider Approval of Preliminary 2022-2023 Budget

V.E. Bids/Requests for Proposal

V.E.1. RFP #2022-07 End Point Protection Solutions

V.E.2. RFP #2022-14 Curriculum and Assessment Authoring and Distribution Platform

V.E.3. RFP #2022-16 Comprehensive Content for Student Behavioral Training

VI. Information/Discussion Items

VI.A. Head Start/Early Head Start Update

VI.B. Superintendent of the Year Report

VI.C. Teacher of the Year Update

VI.D. Appoint TASB Delegate for Region 10 Board

VI.E. TASA/TASB Convention

VI.F. AESA Conference

VI.G. R10 Reorganization

VI.H. Safety and Security Services

VII. Public Forum

VIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G

VIII.A. Personnel Matters

VIII.A.1. Information Concerning Appointments, Promotions, and Resignations

IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

X. Other

XI. Adjournment