Agenda |
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Presentation: TASB Pay Study by Erin Kolecki (TASB)
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VI. Approval of Minutes (Budget Workshop, Public Hearing, and Regular Meeting of August 25, 2020)
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VII. Consider Approval of Contract Renewal for Janitorial Services
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VIII. Consider Approval of Contract Renewal of Vendors for School Construction and Financial Consultant
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IX. Consider Approval of Interlocal Agreements and Commitments for SY2020-2021
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X. Consider Award for RFQ for Efficiency Studies and Services
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XI. Consider Approval of Contract Revision for Division of System Support and Innovation (DSSI)
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XII. Consider Approval of Technology Services RFQ October 2020
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XIII. Consider Renewal/Extension for Center for School Action (CSA) Lead Vendor Contract
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XIV. Personnel Appointments and Exits
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XV. Financial Report
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XVI. Investment Report
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XVII. Information Items
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XVII.A. Regular meeting of Board of Directors' Tuesday, November 24, 2020 (optional) or Tuesday, January 19, 2021.
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XVII.B. Facility Update
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XVII.C. Executive Director Reporting
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XVII.D. Board Comments
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XVIII. Executive Session, if Needed
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XIX. Action Taken on Matters Discussed in Executive Session, if Needed
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XX. Adjourn
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