February 20, 2025 at 10:00 AM - Regular Meeting
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1. Call to Order
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2. Consent Agenda
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2.A. Discuss and Consider Approval of Minutes for the December 19, 2024, Meeting.
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2.B. Discuss and Consider Approval of Financial Reports
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2.B.1. Bills Paid as of November 30, 2024
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2.B.2. Bills Paid as of December 31, 2024
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2.B.3. Board Report
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2.B.4. Interest Earnings Report
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2.B.5. Cash Flow Report
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3. Request for Audience/Open Forum
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4. Action Items
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4.A. Administration
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4.B. Business
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4.B.1. Discuss and Consider Approval of New Agreement with Universal Benefits Consortium.
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4.B.2. Discuss and Consider Approval of Superintendents' Leadership Conference in Excess of $50,000.
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5. Information/Discussion Items
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5.A. Discuss and Review the State of the Center
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5.B. Receive Personnel Report
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5.C. Receive Information Reports
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5.C.1. Superintendent Leadership Academy Report/Mid-Winter Update
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5.C.2. Quality Leadership and Synergy/TAESC Conference - Save the Date
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6. Closed Session - In accordance with the Texas Government Code (Sec 551.001)
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6.A. Discuss Evaluation of the Executive Director and Pay Consideration.
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6.B. Reconvene to Consider and Take Possible Action on Items Discussed in Closed Session.
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7. Adjournment
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