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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. Oath of Office for Newly Elected Board Members & Charter Member
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VI. Organization of the Board
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VII. Approval of Minutes (regular meeting of Tuesday, April 27, 2021)
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VIII. Consider Approval of Interlocal Agreements and Commitments for School Year 2020-2021
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IX. Consider Approval of Budget Amendment 2020-2021
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X. Consider Approval of External Training Service Contracts for TTOR-PAX Training
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XI. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program - TTOR-PAX
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XII. Consider Approval of Pre-Qualified Vendors to Provide Technology Services
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XIII. Consider Approval of Contract Revision for DSSI for Charter School Program
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XIV. Consider Approval of Contract Revision for DSSI for a SGS and SAF
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XV. Consider Approval of Contract of DSSI Charter School Program Authorizer
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XVI. Consider Approval of Award of DSSI Resource Pools for TALA Provider
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XVII. Consider Approval of Award of DSSI Resource Pools for District Charter Network and Charter School Incubator
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XVIII. Personnel Appointments and Exits
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XIX. 2021-2022 Proposed Budget - Information Only
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XX. Financial Report
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XXI. Investment Report
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XXII. Information Items
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XXII.A. Regular meeting of board of directors' Tuesday, August 24, 2021.
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XXII.B. Facility Update
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XXII.C. Executive Director Reporting
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XXII.C.1. TASA/TASB Convention, Dallas, Texas, September 24-26, 2021.
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XXII.C.2. Other
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XXII.D. Board Comments
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XXIII. Executive Session
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XXIV. Action Taken on Matters Discussed in Executive Session, if Necessary
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XXV. Adjourn
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