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February 22, 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 (Special Called Meeting of January 12, 2022, and Regular Meeting of January 18, 2022)
VI. Consider Approval of Budget Amendment 2021-2022
VII. Consider Approval of Technology Services RFQ Award
VIII. Consider Approval of Contract for Technology Services Contract
IX. Consider Approval of Award of Lead Partner for Professional Learning and Tools & Resources
X. Consider Approval of Contract for Lead Partner for Professional Learning and Tools & Resources
XI. Consider Approval of Award of Educator Preparation Innovation and Improvement Center (EPIIC) for Technical Assistance Provider for LEA Residency Program Support
XII. Consider Approval of Contract of Educator Preparation Innovation and Improvement Center (EPIIC) for LEA Residency Program Support Technical Assistance Provider
XIII. Consider Approval of Contract of EPIIC for Quality Educator Preparation:  Capacity Building in High Leverage Practices
XIV. Consider Approval for Region 13 ESC Educator Evaluation and Leadership Contract Revision for Accessibility Remediation Services
XV. Consider Approval of Contract for Math Achievement Academies Materials and Resources
XVI. Consider Approval for Contract Revision and New Contract for Math Achievement Academies - Content Development
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
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
XIX. Consider Approval of Executive Director or Designee to Negotiate and Execute Contract for the Design-Build Performance on the Satellite Campuses
XX. Personnel Appointments and Exits
XXI. Financial Report
XXII. Investment Report
XXIII. Information Items
XXIII.A. Regular Meeting of Board of Directors' Tuesday, March 29, 2022 (optional) or Tuesday, April 26, 2022.
XXIII.B. Facility Update
XXIII.C. Executive Director Reporting
XXIII.C.1. Other
XXIII.D. Board Comments
XXIV. Executive Session (If Needed)
XXV. Action Taken on Matters Discussed in Executive Session (If Needed)
XXVI. Adjourn

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