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August 24, 2021 at 9:05 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 Charter Member
VI. Approval of Minutes (Regular meeting of June 22, 2021)
VII. Approve Amendment of 2020-2021 Budget
VIII. Adoption of 2021-2022 Budget
IX. Consider Approval of Investment Policy
X. Consider Approval of Interlocal Agreements and Commitments for School Year 2020-2021
XI. Consider Approval of Ionwave Technologies for Contract Management
XII. Consider Approval for Renewal of Contracts for Center for Effective Schools
XIII. Consider Approval of Contract Revision for Division of System Support and Innovation (DSSI) for Charter School Program
XIV. Consider Approval of Contract Extension for Education Resource Strategies of Division of System Support and Innovation (DSSI) System of Great Schools
XV. Consider Approval for Contract Extension fo Math Achievement Academies - Content Development
XVI. Consider Approval of Contract Revision for Division of System Support and Innovation for a System of Great Schools and School Action Fund
XVII. Consider Approval of Award of Educator Preparation Innovation and Improvement Center (EPIIC) for High Quality Sustainable Residency Program Technical Assistance and Network Provider
XVIII. Consider Approval of Award of Division of System Support and Innovation (DSSI) Resource Pools for District Charter Network
XIX. Consider Approval of Award of Division of System Support and Innovation (DSSI) Resource Pools for Executive Advisor firms and Technical Assistance Providers
XX. Consider Approval of Technology Services RFQ August 2021
XXI. Consider Approval of New contract for Instructional Leadership Development
XXII. Consider Approval of Technology Services Contract - Aquent
XXIII. Consider Approval of Technology Services Contract - Texas Creative
XXIV. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
XXV. Personnel Appointments and Exits
XXVI. Financial Report
XXVII. Investment Report
XXVIII. Information Items
XXVIII.A. Regular meeting of board of directors' Tuesday, September 28, 2021 (optional) or Tuesday, October 19, 2021.
XXVIII.B. Facility Update
XXVIII.C. Executive Director Reporting
XXVIII.C.1. TASA/TASB Convention, Dallas, Texas, September 24-26, 2021.
XXVIII.C.2. Other
XXVIII.D. Board Comments
XXIX. Executive Session (If Needed)
XXX. Action Taken on Matters Discussed in Executive Session, if Necessary
XXXI. Adjourn

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