June 25, 2024 at 10:00 AM - Board of Director's Meeting

I. Call to Order

II. Roll Call

III. Introduction of Guests

IV. Audience(s)

V. Oath of Office for Newly Elected Board Members & Charter Member (Laura Joseph, Pari Whitten, Erwin Sladek & Jerry Lager)

VI. Organization of the Board

VII. Approval of Minutes (regular meeting April 16, 2024)

VIII. Consider Approval of Budget Amendment 2023-2024

IX. Consider Approval of Compensation Plan for 2024-2025

X. Consider Approval to Award Vendor for 36 Month Gig Transport TASI/Texas Education Telecommunication Network (TETN)

XI. Consider Approval to Award Vendor for Cybersecurity and Phishing Simulation Training (TASI)

XII. Consider Approval of Foundation MOU

XIII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development

XIV. Consider Approval of Contract Amendment for Math Achievement Academies - Evaluation

XV. Consider Approval of Renewal of Contract for Reading Academies Artifact Grading

XVI. Consider Approval of Contract for Division of System Support and Innovation (DSSI) Moonshot Model Design Partner

XVII. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership Technology Services Provider

XVIII. Consider Approval for Renewal of Contract for Education Service Center 13's Learning Management System

XIX. Consider Approval of the Following Purchase Cooperative Memberships

XX. Personnel Appointments and Exits

XXI. Financial Report

XXII. Investment Report

XXIII. 2024-2025 Proposed Budget - Information Only

XXIV. Information Items

XXIV.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 27, 2024.

XXIV.B. Facility Update

XXIV.C. Satellite Update

XXIV.D. Executive Director Reporting

XXIV.D.1. TASA/TASB Convention, San Antonio, September 27-29, 2024.

XXIV.D.2. Other

XXIV.E. Board Comments

XXV. Executive Session (If Needed)

XXVI. Action Taken on Matters Discussed in Executive Session (If Needed)

XXVII. Adjourn