October 29, 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 (Budget Workshop August 20, 2024, Budget Workshop August 27, 2024, Public Hearing August 27, 2024, Regular Meeting August 27, 2024, and Regular Meeting September 17, 2024)
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VI. Review Updated (Legal) Policies and Action on (Local) Policies
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VII. Consider Approval of Budget Amendment 2024-2025
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VIII. Consider Approval of RFP Award and Contract Award for Unarmed Security Services for ESC Region 13
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IX. Consider Approval for New Contract for Texas Instructional Leadership (TIL) Program Tracker
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X. Consider Approval for Contract Approval - Center for Effective Schools
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XI. Consider Approval for Funding to Contract for Statewide Mentorship Training Provider
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XII. Consider Approval of Funding to Contract for (EPIIC) for Continual Approval Review
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XIII. Consider Approval of Contract - Lead Partner for Professional Learning and Tools and Resources
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XIV. Consider Approval of Contract - System of Great Schools Board Training Lead Partner
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XV. Personnel Appointments and Exits
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XVI. Financial Report
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XVII. Investment Report
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XVIII. Information Items
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XVIII.A. Regular meeting of the Board of Directors, Tuesday, November 26, 2024 (optional) or Tuesday, January 21, 2025.
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XVIII.B. Facility Update
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XVIII.C. Satellite Update
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XVIII.D. Executive Director Reporting
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XVIII.D.1. Other
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XVIII.E. Board Comments
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XIX. Executive Session (If Needed)
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XX. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXI. Adjourn
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