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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. Approval of Minutes (Special Called Meeting of January 12, 2022, and Regular Meeting of January 18, 2022)
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VI. Consider Approval of Budget Amendment 2021-2022
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VII. Consider Approval of Technology Services RFQ Award
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VIII. Consider Approval of Contract for Technology Services Contract
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IX. Consider Approval of Award of Lead Partner for Professional Learning and Tools & Resources
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X. Consider Approval of Contract for Lead Partner for Professional Learning and Tools & Resources
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XI. Consider Approval of Award of Educator Preparation Innovation and Improvement Center (EPIIC) for Technical Assistance Provider for LEA Residency Program Support
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XII. Consider Approval of Contract of Educator Preparation Innovation and Improvement Center (EPIIC) for LEA Residency Program Support Technical Assistance Provider
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XIII. Consider Approval of Contract of EPIIC for Quality Educator Preparation: Capacity Building in High Leverage Practices
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XIV. Consider Approval for Region 13 ESC Educator Evaluation and Leadership Contract Revision for Accessibility Remediation Services
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XV. Consider Approval of Contract for Math Achievement Academies Materials and Resources
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XVI. Consider Approval for Contract Revision and New Contract for Math Achievement Academies - Content Development
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XVII. Consider Approval of Design-Build Method to be Utilized for the Renovation of the Satellite Campuses in San Marcos, Marble Falls and La Grange
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XVIII. Consider Approval of the Scoring Matrix of the Received Responses to the Published RFQ for Design-Build Contractors to Perform Work on the Satellite Campuses
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XIX. Consider Approval of Executive Director or Designee to Negotiate and Execute Contract for the Design-Build Performance on the Satellite Campuses
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XX. Personnel Appointments and Exits
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XXI. Financial Report
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XXII. Investment Report
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XXIII. Information Items
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XXIII.A. Regular Meeting of Board of Directors' Tuesday, March 29, 2022 (optional) or Tuesday, April 26, 2022.
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XXIII.B. Facility Update
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XXIII.C. Executive Director Reporting
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XXIII.C.1. Other
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XXIII.D. Board Comments
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XXIV. Executive Session (If Needed)
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XXV. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXVI. Adjourn
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