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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 August 22, 2023, public hearing August 22, 2023 and regular meeting August 22, 2023.)
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VI. Review Updated (Legal) Policies and Action on (Local) Policies
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VII. Consider Approval of Budget Amendment 2023-2024
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VIII. Consider Approval for Contract Renewals EPIIC
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IX. Consider Approval for Contract Renewal - District Charter School Resource & Tool Development
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X. Consider Approval for Contract Amendment for Reading Academies Artifact Grading
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XI. Consider Approval of Interlocal Agreement Amendment for TXRA - Rider 59
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XII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
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XIII. Consider Approval for Contract for Math Achievement Academies - Evaluations
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XIV. Consider Approval for Contract Revision SESI
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XV. Personnel Appointments and Exits
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XVI. Financial Report
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XVII. Investment Report
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XVIII. Information Items
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XVIII.A. Regular meeting of Board of Directors', Tuesday, November 28, 2023 (optional) or Tuesday, January 23, 2024.
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XVIII.B. Facility Update
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XVIII.C. Satellite Update
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XVIII.D. FY2024 Budget Book
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XVIII.E. Executive Director Reporting
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XVIII.E.1. Other
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XVIII.F. Board Comments
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XIX. Executive Session (If Needed)
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XX. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 31, 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. Approval of Minutes (budget workshop August 22, 2023, public hearing August 22, 2023 and regular meeting August 22, 2023.)
|
|
| Subject: |
VI. Review Updated (Legal) Policies and Action on (Local) Policies
|
|
| Subject: |
VII. Consider Approval of Budget Amendment 2023-2024
|
|
| Subject: |
VIII. Consider Approval for Contract Renewals EPIIC
|
|
| Subject: |
IX. Consider Approval for Contract Renewal - District Charter School Resource & Tool Development
|
|
| Subject: |
X. Consider Approval for Contract Amendment for Reading Academies Artifact Grading
|
|
| Subject: |
XI. Consider Approval of Interlocal Agreement Amendment for TXRA - Rider 59
|
|
| Subject: |
XII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
|
|
| Subject: |
XIII. Consider Approval for Contract for Math Achievement Academies - Evaluations
|
|
| Subject: |
XIV. Consider Approval for Contract Revision SESI
|
|
| Subject: |
XV. Personnel Appointments and Exits
|
|
| Subject: |
XVI. Financial Report
|
|
| Subject: |
XVII. Investment Report
|
|
| Subject: |
XVIII. Information Items
|
|
| Subject: |
XVIII.A. Regular meeting of Board of Directors', Tuesday, November 28, 2023 (optional) or Tuesday, January 23, 2024.
|
|
| Subject: |
XVIII.B. Facility Update
|
|
| Subject: |
XVIII.C. Satellite Update
|
|
| Subject: |
XVIII.D. FY2024 Budget Book
|
|
| Subject: |
XVIII.E. Executive Director Reporting
|
|
| Subject: |
XVIII.E.1. Other
|
|
| Subject: |
XVIII.F. Board Comments
|
|
| Subject: |
XIX. Executive Session (If Needed)
|
|
| Subject: |
XX. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXI. Adjourn
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