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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Discuss and Consider Approval of Minutes for the February 20, 2025, Meeting.
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2.B. Discuss and Consider Approval of Financial Reports
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2.B.1. Bills Paid as of January 31, 2025
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2.B.2. Bills Paid as of February 28, 2025
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2.B.3. Board Report
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2.B.4. Interest Earnings Report
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2.B.5. Cash Flow Report
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3. Request for Audience/Open Forum
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4. Action Items
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4.A. Administration
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4.A.1. Discuss and Consider Approval of Universal Benefits Consortium RFP Finalists
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4.A.2. Discuss and Consider Approval of Agreement with Universal Benefits Consortium Lead Agency and Interlocal Agreement
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4.B. Business
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4.B.1. Discuss and Consider Approval of Mid-Year Budget Amendment
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4.B.2. Discuss and Consider Approval of Purchase of Service from K-12 Summit for District Literary Service over $50,000
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5. Information/Discussion Items
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5.A. Receive Personnel Report
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5.B. Receive Information Reports
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5.B.1. Commissioner's Visit - April 15, 2025
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5.B.2. Summer Leadership Conference - June 2-June 4, 2025 - Hyatt Hill Country Resort.-San Antonio
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5.B.3. AESA National Conference - December 3 - December 5, 2025 - Colorado Springs
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2025 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Discuss and Consider Approval of Minutes for the February 20, 2025, Meeting.
|
|
| Subject: |
2.B. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
2.B.1. Bills Paid as of January 31, 2025
|
|
| Subject: |
2.B.2. Bills Paid as of February 28, 2025
|
|
| Subject: |
2.B.3. Board Report
|
|
| Subject: |
2.B.4. Interest Earnings Report
|
|
| Subject: |
2.B.5. Cash Flow Report
|
|
| Subject: |
3. Request for Audience/Open Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Administration
|
|
| Subject: |
4.A.1. Discuss and Consider Approval of Universal Benefits Consortium RFP Finalists
|
|
| Subject: |
4.A.2. Discuss and Consider Approval of Agreement with Universal Benefits Consortium Lead Agency and Interlocal Agreement
|
|
| Subject: |
4.B. Business
|
|
| Subject: |
4.B.1. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
| Subject: |
4.B.2. Discuss and Consider Approval of Purchase of Service from K-12 Summit for District Literary Service over $50,000
|
|
| Subject: |
5. Information/Discussion Items
|
|
| Subject: |
5.A. Receive Personnel Report
|
|
| Subject: |
5.B. Receive Information Reports
|
|
| Subject: |
5.B.1. Commissioner's Visit - April 15, 2025
|
|
| Subject: |
5.B.2. Summer Leadership Conference - June 2-June 4, 2025 - Hyatt Hill Country Resort.-San Antonio
|
|
| Subject: |
5.B.3. AESA National Conference - December 3 - December 5, 2025 - Colorado Springs
|
|
| Subject: |
6. Adjournment
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