April 16, 2024 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. Approval of Minutes (regular meeting February 27, 2024)
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VI. Canvassing of Ballots for Board Election
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VII. Consider Approval of Budget Amendment 2023 - 2024
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VIII. Consider Approval of Auditor for the 2023 - 2024 Fiscal Year
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IX. Consider Approval for Contract Renewal and Additional Funding for TEKS Conference Audio-Visual Services
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X. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership Technology Services Provider
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XI. Consider Approval of Funding to Contract for (EPIIC) for Continual Approval Review
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XII. Consider Approval of Funding to Contract for (EPIIC) for Technical Provider for Texas Strategic Staffing
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XIII. Personnel Appointments and Exits
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XIV. Financial Report
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XV. Investment Report
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XVI. Discussion of Dedication/Naming of Satellite Campuses
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XVII. Information Items
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XVII.A. Regular meeting of the Board of Directors Tuesday, May 28, 2024, (optional) or Tuesday, June 25, 2024.
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XVII.B. Facility Update
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XVII.C. Satellite Update
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XVII.D. Executive Director Reporting
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XVII.D.1. Other
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XVII.E. Board Comments
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XVIII. Executive Session (If Needed)
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XIX. Action Taken on Matters Discussed in Executive Session (If Needed)
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XX. Adjourn
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