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