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Meeting Agenda
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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, Public Hearing, and Regular Meeting August 25, 2026)
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VI. Consider Approval of the Selection for Construction-Manager-At-Risk for Manor Road Office Renovation (RFP 2027-02)
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VII. Review Updated (Legal) Policies and Action on (Local) Policies
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VIII. Consider Approval of Pebl Contract for Employer of Record Services for McREL Institute
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IX. Consider Approval of Contract with Barcom Technology Solutions for Verkada Camera Licensing and Support
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X. Consider Approval of Contract for Cohort Leader Screener Refresh
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XI. Consider Approval of Contracts for Technical Assistance Provider Pool (SAF)
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XII. Consider Approval of Contract for Third Party Reviewer (SAF)
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XIII. Consider Approval for Telecommunication Transport and Dedicated Internet Access Contracts (RFP #2026-21)
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XIV. Consider Approval of Contract to PDQ.Com for Software as a Service for TASI (RFP # 2026-17)
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XV. Consider Approval of Additional Funds to Interlocal Contract for the Development of Mathematics Videos (ESC Region 20)
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XVI. Personnel Appointments and Exits
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XVII. Information Items
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XVII.A. Facility Update
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XVII.B. Foundation Update
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XVII.C. Executive Director Reporting
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XVII.C.1. Other
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XVII.D. 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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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | September 29, 2026 at 10:00 AM - Board of Director's Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Introduction of Guests
|
|
| Subject: |
IV. Audience(s)
|
|
| Subject: |
V. Approval of Minutes (Budget Workshop, Public Hearing, and Regular Meeting August 25, 2026)
|
|
| Subject: |
VI. Consider Approval of the Selection for Construction-Manager-At-Risk for Manor Road Office Renovation (RFP 2027-02)
|
|
| Subject: |
VII. Review Updated (Legal) Policies and Action on (Local) Policies
|
|
| Subject: |
VIII. Consider Approval of Pebl Contract for Employer of Record Services for McREL Institute
|
|
| Subject: |
IX. Consider Approval of Contract with Barcom Technology Solutions for Verkada Camera Licensing and Support
|
|
| Subject: |
X. Consider Approval of Contract for Cohort Leader Screener Refresh
|
|
| Subject: |
XI. Consider Approval of Contracts for Technical Assistance Provider Pool (SAF)
|
|
| Subject: |
XII. Consider Approval of Contract for Third Party Reviewer (SAF)
|
|
| Subject: |
XIII. Consider Approval for Telecommunication Transport and Dedicated Internet Access Contracts (RFP #2026-21)
|
|
| Subject: |
XIV. Consider Approval of Contract to PDQ.Com for Software as a Service for TASI (RFP # 2026-17)
|
|
| Subject: |
XV. Consider Approval of Additional Funds to Interlocal Contract for the Development of Mathematics Videos (ESC Region 20)
|
|
| Subject: |
XVI. Personnel Appointments and Exits
|
|
| Subject: |
XVII. Information Items
|
|
| Subject: |
XVII.A. Facility Update
|
|
| Subject: |
XVII.B. Foundation Update
|
|
| Subject: |
XVII.C. Executive Director Reporting
|
|
| Subject: |
XVII.C.1. Other
|
|
| Subject: |
XVII.D. Board Comments
|
|
| Subject: |
XVIII. Executive Session (If Needed)
|
|
| Subject: |
XIX. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XX. Adjourn
|
|