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April 27, 2021 at 9:00 AM - Board of Director's Meeting

Agenda
I. Call to Order
II. Roll Call
III. Introduction of Guests
IV. Audience(s)
V. Approval of Minutes (regular meetings January 19, 2021 and March 3, 2021)
VI. Canvassing of Ballots for Board Election
VII. Consider Approval of Budget Amendment 2020-2021
VIII. Consider Approval of Auditor for the 2020-2021 Fiscal Year
IX. Consider Approval of Interlocal Agreements and Commitments for School Year 2020-2021
X. Consider Approval of Award of Division of System Support and Innovation (DSSI) Resource Pools for Executive Advisor Firms and Technical Assistance Providers
XI. Consider Approval of Contract Revisions for DSSI Executive and Technical Advisors
XII. Consider Approval of DSSI new Technical Assistance Advisor
XIII. Consider Approval for Contract for Math Achievement Academies - Content Development
XIV. Consider Approval of Contract Revision for Center Support Technology Services
XV. Consider Approval of Contract Revision for Open Education Resources Vendor -ECS Learning
XVI. Consider Approval of Review and Full and Partial Sets of Lone Star Open Education Resources
XVII. Consider Approval of Personal Protection Equipment (PPE) for Texas Local Education Agencies (LEA), Charter Schools and Private Schools
XVIII. Consider Approval of Technology Services RFQ April 2021
XIX. Consider Approval of Technology Services Contract - Aquent
XX. Consider Approval of Technology Services Contract - Texas Creative
XXI. Consider Approval of Compensation Plan for 2020-2021
XXII. Consider Approval of Compensation Plan for 2021-2022
XXIII. Personnel Appointments and Exits
XXIV. Financial Report
XXV. Investment Report
XXVI. Information Items
XXVI.A. Regular meeting of board of directors' Tuesday, May 25, 2021 (optional) or Tuesday, June 22, 2021.
XXVI.B. Facility Update
XXVI.C. Executive Director Reporting
XXVI.C.1. Other
XXVI.D. Board Comments
XXVII. Executive Session
XXVIII. Action Taken on Matters Discussed in Executive Session, if Necessary
XXIX. Adjourn

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