June 14, 2023 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Consider Appointment to Fill the Unexpired Term for Place 4 on the R10 Board of Directors
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IV. Installation of Members of the Board
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V. Consent Agenda
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V.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on April 19, 2023
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V.B. Consider Approval of 2022-2023 Financial Report and Report of Investments
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V.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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V.D. Consider Approval of Interlocal Agreement to Join the Central Texas Purchasing Alliance
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V.E. Consider Approval to Add New Staff as Authorized Representative for Investment Pools
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VI. Action Items
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VI.A. Consider Reorganizing the Board of Directors
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VI.B. Consider Approval of 2022-2023 Budget Amendments
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VI.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2023-2024
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VI.D. Consider the Preliminary 2023-2024 Budget
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VI.E. Consider Approval of Bids/Requests for Proposal
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VI.E.1. EdTech RFPs #2023-09 through #2023-12
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VI.E.2. RFP #2023-14 Statewide Survey of Parents of Students Receiving Special Education Services
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VI.F. Consider Approval of Head Start Budget Revision for 2022-2023 for Playground Additions and Office Computer Monitor
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VII. Information/Discussion Items
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VII.A. Head Start/Early Head Start Update
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VII.B. Superintendent of the Year Report
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VII.C. Teacher of the Year Update
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VII.D. Appoint TASB Delegate for Region 10 Board
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VII.E. TASA/TASB Convention
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VII.F. TAESC Conference
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VII.G. AESA Conference
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VII.H. Update on Multi-Region Purchasing Coop RFPs - Awarded by Executive Director
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VII.I. Program Focus: Overview of Revisions to the School Accountability System
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VIII. Public Forum
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IX. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
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IX.A. Personnel Matters
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IX.A.1. Information Concerning Appointments, Promotions, and Resignations
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X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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XI. Other
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XII. Adjournment
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