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October 19, 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 (Budget Workshop, Public Hearing, and Regular Meeting of August 24, 2021)
VI. Consider Approval of Interlocal Agreements and Commitments for SY2021-2022
VII. Consider Approval of Contract Renewal of Vendors for Efficiency Studies and Services
VIII. Consider Approval of Contract for TEKS Resource System Conference Audio-Visual Services
IX. Consider Approval for the Continuation of External Training Service Contracts for TTOR-PAX Training
X. Consider Approval of Continued External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
XI. Consider Approval for Contract Revision for Math Achievement Academies - Content Development
XII. Consider Approval of Contract of Educator Preparation Innovation and Improvement Center (EPIIC) for High Quality Sustainable Residency Program Technical Assistance and Network Provider
XIII. Consider Approval of Contract for Printing Equipment for the ESC 13 Print Shop
XIV. Consider Approval of Contract Renewal of Vendors for School Construction and Financial Consultant
XV. Consider Approval for Additional Commitment of Fund Balance for 2020-2021
XVI. Consider Approval for Use of Committed Fund Balance
XVII. Personnel Appointments and Exits
XVIII. Financial Report
XIX. Investment Report
XX. Information Items
XX.A. Regular meeting of Board of Directors' Tuesday, November 23, 2021 (optional) or Tuesday, January 18, 2022.
XX.B. Facility Update
XX.C. Executive Director Reporting
XX.D. Board Comments
XXI. Executive Session, if Needed
XXII. Action Taken on Matters Discussed in Executive Session, if Needed
XXIII. Adjourn

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