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June 22, 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. Oath of Office for Newly Elected Board Members & Charter Member
VI. Organization of the Board
VII. Approval of Minutes (regular meeting of Tuesday, April 27, 2021)
VIII. Consider Approval of Interlocal Agreements and Commitments for School Year 2020-2021
IX. Consider Approval of Budget Amendment 2020-2021
X. Consider Approval of External Training Service Contracts for TTOR-PAX Training
XI. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program - TTOR-PAX
XII. Consider Approval of Pre-Qualified Vendors to Provide Technology Services
XIII. Consider Approval of Contract Revision for DSSI for Charter School Program
XIV. Consider Approval of Contract Revision for DSSI for a SGS and SAF
XV. Consider Approval of Contract of DSSI Charter School Program Authorizer
XVI. Consider Approval of Award of DSSI Resource Pools for TALA Provider
XVII. Consider Approval of Award of DSSI Resource Pools for District Charter Network and Charter School Incubator
XVIII. Personnel Appointments and Exits
XIX. 2021-2022 Proposed Budget - Information Only
XX. Financial Report
XXI. Investment Report
XXII. Information Items
XXII.A. Regular meeting of board of directors' Tuesday, August 24, 2021.
XXII.B. Facility Update
XXII.C. Executive Director Reporting
XXII.C.1. TASA/TASB Convention, Dallas, Texas, September 24-26, 2021.
XXII.C.2. Other
XXII.D. Board Comments
XXIII. Executive Session
XXIV. Action Taken on Matters Discussed in Executive Session, if Necessary
XXV. Adjourn

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