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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 (regular meeting September 29, 2026)
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VI. Consider Approval of Budget Amendment 2026-2027
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VII. Consider Approval of Contract to LEARN — Lone Star Research and Education Network (TASI)
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VIII. Consider Approval of Contract for Educator Preparation Program Support Services (EPIIC)
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IX. Consider Approval of Additional Funds for Contract for Moonshot Model Design Partner
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X. Consider Approval for Contract for Technical Advisor Pool (SGS)
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XI. Ratification of Personnel Appointments and Exits
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XII. Financial Report
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XIII. Investment Report
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XIV. Information Items
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XIV.A. (Optional) Board Meeting, Tuesday, November 17, 2026 or Regular Meeting, January 19, 2027.
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XIV.B. Facility Update
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XIV.C. Executive Director Reporting
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XIV.C.1. Foundation Update
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XIV.C.2. Other
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XIV.D. Board Comments
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XV. Executive Session (If Needed)
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XVI. Action Taken on Matters Discussed in Executive Session (If Needed)
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 27, 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 (regular meeting September 29, 2026)
|
|
| Subject: |
VI. Consider Approval of Budget Amendment 2026-2027
|
|
| Subject: |
VII. Consider Approval of Contract to LEARN — Lone Star Research and Education Network (TASI)
|
|
| Subject: |
VIII. Consider Approval of Contract for Educator Preparation Program Support Services (EPIIC)
|
|
| Subject: |
IX. Consider Approval of Additional Funds for Contract for Moonshot Model Design Partner
|
|
| Subject: |
X. Consider Approval for Contract for Technical Advisor Pool (SGS)
|
|
| Subject: |
XI. Ratification of Personnel Appointments and Exits
|
|
| Subject: |
XII. Financial Report
|
|
| Subject: |
XIII. Investment Report
|
|
| Subject: |
XIV. Information Items
|
|
| Subject: |
XIV.A. (Optional) Board Meeting, Tuesday, November 17, 2026 or Regular Meeting, January 19, 2027.
|
|
| Subject: |
XIV.B. Facility Update
|
|
| Subject: |
XIV.C. Executive Director Reporting
|
|
| Subject: |
XIV.C.1. Foundation Update
|
|
| Subject: |
XIV.C.2. Other
|
|
| Subject: |
XIV.D. Board Comments
|
|
| Subject: |
XV. Executive Session (If Needed)
|
|
| Subject: |
XVI. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XVII. Adjourn
|
|