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October 20, 2020 at 9:00 AM - Board of Directors' Meeting

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

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