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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. Oath of Office for New Board Member (Tom Bowman)
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VI. Approval of Minutes (regular meeting February 28, 2023)
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VII. Consider Approval of Budget Amendment 2022-2023
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VIII. Consider Approval of Auditor for the 2022-2023 Fiscal Year
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IX. Consider Approval of Custodial Services Contract
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X. Consider Approval Contract for TEKS Resource System Conference Audio-Visual Services
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XI. Consider Approval for Contract Revision for Technology Services Contract
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XII. Consider Approval of Interlocal Agreement between ESC Region 13 and ESC Region 10 for Texas Curriculum Management Program Cooperative (TCMPC)
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XIII. Consider Approval of Contract for the Tri-Agency Grant for Regional Conveners
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XIV. Consider Approval of Contract Amendment for Reading Academies Artifact Grading
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XV. Consider Approval for Renewal of Contracts for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Providers
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XVI. Consider Approval of Additional Funding to Contract for Educator Preparation Innovation and Improvement Center (EPIIC) for Texas Teacher Preparation Program Quality Supports Reviewer
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XVII. Consider Approval of Additional Funding to Contract for Division of System Support and Innovation for System of Great Schools for Lead Partner for Professional Learning and Tools & Resources
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XVIII. Consider Approval of Additional Funding for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Provider
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XIX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Application Review
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XX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Review
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XXI. Consider Approval of Award On-Site Behavior Classroom Operation and Professional Development Services for Behavior Staff
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XXII. Personnel Appointments and Exits
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XXIII. Financial Report
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XXIV. Investment Report
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XXV. Discussion of Compensation Plan for 2023-2024
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XXVI. Information Items
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XXVI.A. Regular meeting of the board of directors on Tuesday, May 23, 2023 (optional) or Tuesday, June 27, 2023.
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XXVI.B. Facility Update
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XXVI.C. Satellite Update
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XXVI.D. Comprehensive Technology Assessment
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XXVI.E. Executive Director Reporting
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XXVI.E.1. Other
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XXVI.F. Board Comments
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XXVII. Executive Session (If Needed)
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XXVIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 25, 2023 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. Oath of Office for New Board Member (Tom Bowman)
|
|
| Subject: |
VI. Approval of Minutes (regular meeting February 28, 2023)
|
|
| Subject: |
VII. Consider Approval of Budget Amendment 2022-2023
|
|
| Subject: |
VIII. Consider Approval of Auditor for the 2022-2023 Fiscal Year
|
|
| Subject: |
IX. Consider Approval of Custodial Services Contract
|
|
| Subject: |
X. Consider Approval Contract for TEKS Resource System Conference Audio-Visual Services
|
|
| Subject: |
XI. Consider Approval for Contract Revision for Technology Services Contract
|
|
| Subject: |
XII. Consider Approval of Interlocal Agreement between ESC Region 13 and ESC Region 10 for Texas Curriculum Management Program Cooperative (TCMPC)
|
|
| Subject: |
XIII. Consider Approval of Contract for the Tri-Agency Grant for Regional Conveners
|
|
| Subject: |
XIV. Consider Approval of Contract Amendment for Reading Academies Artifact Grading
|
|
| Subject: |
XV. Consider Approval for Renewal of Contracts for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Providers
|
|
| Subject: |
XVI. Consider Approval of Additional Funding to Contract for Educator Preparation Innovation and Improvement Center (EPIIC) for Texas Teacher Preparation Program Quality Supports Reviewer
|
|
| Subject: |
XVII. Consider Approval of Additional Funding to Contract for Division of System Support and Innovation for System of Great Schools for Lead Partner for Professional Learning and Tools & Resources
|
|
| Subject: |
XVIII. Consider Approval of Additional Funding for Educator Preparation Innovation and Improvement Center (EPIIC) LEA Residency Program Support Technical Assistance Provider
|
|
| Subject: |
XIX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Application Review
|
|
| Subject: |
XX. Consider Approval of Award for Educator Preparation Innovation and Improvement Center (EPIIC) for Teacher Residency Program Review
|
|
| Subject: |
XXI. Consider Approval of Award On-Site Behavior Classroom Operation and Professional Development Services for Behavior Staff
|
|
| Subject: |
XXII. Personnel Appointments and Exits
|
|
| Subject: |
XXIII. Financial Report
|
|
| Subject: |
XXIV. Investment Report
|
|
| Subject: |
XXV. Discussion of Compensation Plan for 2023-2024
|
|
| Subject: |
XXVI. Information Items
|
|
| Subject: |
XXVI.A. Regular meeting of the board of directors on Tuesday, May 23, 2023 (optional) or Tuesday, June 27, 2023.
|
|
| Subject: |
XXVI.B. Facility Update
|
|
| Subject: |
XXVI.C. Satellite Update
|
|
| Subject: |
XXVI.D. Comprehensive Technology Assessment
|
|
| Subject: |
XXVI.E. Executive Director Reporting
|
|
| Subject: |
XXVI.E.1. Other
|
|
| Subject: |
XXVI.F. Board Comments
|
|
| Subject: |
XXVII. Executive Session (If Needed)
|
|
| Subject: |
XXVIII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXIX. Adjourn
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