July 2, 2025 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 (Tom Bowman, Dennis Hill & Jerry Lager)
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VI. Organization of the Board
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VII. Approval of Minutes (Regular Meeting April 29, 2025, and Special Called Meeting June 9, 2025)
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VIII. Consider Approval of Budget Amendment 2024-2025
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IX. Consider Approval of Compensation Plan for 2025-2026
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X. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System
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XI. Consider Approval of Contract for ESF Diagnostic Platform (Center for Effective Schools)
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XII. Consider Approval of Contract for Pipeline to Leadership (Educator Preparation Innovation and Improvement Center - EPIIC)
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XIII. Consider Approval of Contract for Lead Partner for Professional Learning Tools and Resources (Division of System Support - DSSI)
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XIV. Consider Approval of Contract Extension and Additional Funds for Contract for Charter School Technical Assistance and Incubation Support
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XV. Consider Approval of Contract for Reading Academies Artifact Grading
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XVI. Personnel Appointments and Exits
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XVII. Financial Report
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XVIII. Investment Report
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XIX. 2025-2026 Proposed Budget - Information Only
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XX. Information Items
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XX.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 26, 2025.
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XX.B. Facility Update
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XX.C. Executive Director Reporting
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XX.C.1. TASA/TASB Convention, Houston, September 11-14, 2025.
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XX.C.2. ESC Region 13 Foundation Update
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XX.C.3. Other
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XX.D. Board Comments
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XXI. Executive Session (If Needed)
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XXII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIII. Adjourn
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