April 25, 2023 at 10:00 AM - Board of Director's Meeting
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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 New Board Member (Tom Bowman)
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VI. Approval of Minutes (regular meeting February 28, 2023)
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VII. Consider Approval of Budget Amendment 2022-2023
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VIII. Consider Approval of Auditor for the 2022-2023 Fiscal Year
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IX. Consider Approval of Custodial Services Contract
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X. Consider Approval Contract for TEKS Resource System Conference Audio-Visual Services
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XI. Consider Approval for Contract Revision for Technology Services Contract
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XII. Consider Approval of Interlocal Agreement between ESC Region 13 and ESC Region 10 for Texas Curriculum Management Program Cooperative (TCMPC)
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XIII. Consider Approval of Contract for the Tri-Agency Grant for Regional Conveners
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XIV. Consider Approval of Contract Amendment for Reading Academies Artifact Grading
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XV. Consider Approval for Renewal of Contracts for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Providers
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XVI. Consider Approval of Additional Funding to Contract for Educator Preparation Innovation and Improvement Center (EPIIC) for Texas Teacher Preparation Program Quality Supports Reviewer
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XVII. Consider Approval of Additional Funding to Contract for Division of System Support and Innovation for System of Great Schools for Lead Partner for Professional Learning and Tools & Resources
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XVIII. Consider Approval of Additional Funding for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Provider
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XIX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Application Review
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XX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Review
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XXI. Consider Approval of Award On-Site Behavior Classroom Operation and Professional Development Services for Behavior Staff
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XXII. Personnel Appointments and Exits
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XXIII. Financial Report
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XXIV. Investment Report
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XXV. Discussion of Compensation Plan for 2023-2024
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XXVI. Information Items
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XXVI.A. Regular meeting of the board of directors on Tuesday, May 23, 2023 (optional) or Tuesday, June 27, 2023.
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XXVI.B. Facility Update
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XXVI.C. Satellite Update
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XXVI.D. Comprehensive Technology Assessment
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XXVI.E. Executive Director Reporting
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XXVI.E.1. Other
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XXVI.F. Board Comments
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XXVII. Executive Session (If Needed)
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XXVIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIX. Adjourn
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