November 19, 2025 at 10:00 AM - Board of Director's Meeting

I. Call to Order

II. Roll Call

III. Introduction of Guests

IV. Audience(s)

V. Presentation:  Accountability by Melinda Marquez

VI. Approval of Minutes (Budget Workshop August 26, 2025, Public Hearing August 26, 2025, Regular Meeting August 26, 2025, Special Called Meeting September 2, 2025, and Regular Meeting September 23, 2025)

VII. Consider Approval of Budget Amendment 2025-2026

VIII. Consider Approval of Contract for TCMPC Platform

IX. Consider Approval of Contract for Managed Instruction Dashboard Data Visualization Application - Minimally Viable Product ("MVP") Phase

X. Consider Approval of Contract for T-TESS Appraisal Hub  Support Provider

XI. Consider Approval of Contract for Texas Authorizer Leadership Academy (TALA)

XII. Consider Approval of Contract for Charter School Technical Assistance and Incubation Support

XIII. Consider Approval of Contract for ESF Diagnostic Platform (CES)

XIV. Consider Approval of Contract for Continual Approval Review (EPIIC)

XV. Consider Approval of Contract for Apprenticeship Model Development and Implementation Support (EPIIC)

XVI. Consider Approval of Interlocal Agreement for Local Accountability Systems (LAS)

XVII. Consider Approval of Contract for Third Party Reviewer (SAF)

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

XIX. Ratification of Personnel Appointments and Exits

XX. Financial Report

XXI. Investment Report

XXII. TASA/TASB Convention Update from Dr. Laura Joseph

XXIII. Information Items

XXIII.A. Regular Meeting of the Board of Directors, Tuesday, December 16, 2025 (optional) or Tuesday, January 20, 2026.

XXIII.B. Facility Update

XXIII.C. Satellite Update

XXIII.D. Executive Director Reporting

XXIII.D.1. Foundation Update

XXIII.D.2. Other

XXIII.E. Board Comments

XXIV. Executive Session (If Needed)

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

XXVI. Adjourn