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January 18, 2022 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
VI. Consider Approval of 2020-2021 Annual Financial Report (Independent Audit)
VII. Consider Approval of Budget Amendment 2021-2022
VIII. Consider Approval for Additional Commitment of Fund Balance for 2021-2022
IX. Consider Approval of Interlocal Agreements and Commitments for School Year 2021-2022
X. Consider Approval of Contract Revision for Division of System Support and Innovation for a System of Great Schools and School Action Fund
XI. Consider Renewal of the Contract for Center for School Action (CSA) Lead Vendor
XII. Consider Approval of Contract Revision for Survey Development Vendor for the Center of Effective Schools Grant
XIII. Consider Approval of Technology Services Request for Qualifications (RFQ)
XIV. Consider Approval of Technology Services Contract
XV. Review Updated (Legal) Policies and Action on (Local) Policies
XVI. Consider Approval of Contract Renewal for Janitorial Services
XVII. Personnel Appointments and Exits
XVIII. Financial Report
XIX. Investment Report
XX. Board of Directors' Term of Office Expiring on May 31, 2022
XXI. Information Items
XXI.A. Regular meeting of board of directors' Tuesday, February 22, 2022.
XXI.B. Facility Update
XXI.C. Executive Director Reporting
XXI.C.1. Other
XXI.D. Board Comments
XXII. Executive Session (If Needed)
XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
XXIV. Adjourn

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