June 27, 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 Newly Elected Board Members & Charter Member (Gary Barnett, Don Rogers & Jerry Lager)
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VI. Organization of the Board
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VII. Approval of Minutes (regular meeting April 25, 2023)
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VIII. Consider Approval of Budget Amendment 2022-2023
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IX. Consider Approval of Compensation Plan for 2023 - 2024
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X. Consider Approval of Contract Amendment for Reading Academies Artifact Grading
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XI. Consider Approval of Award for District Charter School Technical Assistance Providers
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XII. Consider Approval of Contract for District Charter School Technical Assistance Providers
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XIII. Consider Approval of Award for Division of System Support and Innovation (DSSI) School Action Fund Technical Assistance Provider
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XIV. Consider Approval of Contracts for Division of System Support and Innovation for System of Great Schools
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XV. Consider Approval of Additional Funding of Technology Services Contract
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XVI. Consider Approval of Contract for TEA Presentations at Annual Statewide Charter Conference
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XVII. Consider Approval of Contract for Specialized Educational Services of Texas, INC.
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XVIII. Personnel Appointments and Exits
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XIX. Financial Report
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XX. Investment Report
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XXI. 2023 - 2024 Proposed Budget - Information Only
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XXII. Information Items
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XXII.A. Budget Workshop, Public Hearing and Regular meeting of Board of Directors, Tuesday, August 22, 2023.
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XXII.B. Ideal Impact Services Agreement
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XXII.C. Facility Update
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XXII.D. Satellite Update
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XXII.E. Executive Director Reporting
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XXII.E.1. TASA/TASB Convention, Dallas, September 29 - October 1, 2023.
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XXII.E.2. Other
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XXII.F. Board Comments
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XXIII. Executive Session (If Needed)
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XXIV. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXV. Adjourn
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