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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 October 31, 2023)
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VI. Consider Approval of 2022-2023 Annual Financial Report (Independent
Audit) |
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VII. Consider Approval of Budget Amendment 2023-2024
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VIII. Consider Approval of Award for District Charter School Technical Assistance Provider
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IX. Consider Approval for Contract Renewals TALA Authorizer (NACSA)
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X. Consider Renewal of Contract Charter School Technical Assistance and Incubation Support
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XI. Consider Approval of Award for DSS Solicitation of SAF TA Providers
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XII. Consider Approval of Additional Funding to Contract for Division of System Support School Action Fund
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XIII. Consider Approval of Award of System Support (DSS) System of Great Schools
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XIV. Consider Approval of Award of System Support (DSS) System of Great School Further Faster Adivsor
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XV. Consider Approval of Award of System Support (DSS) Texas Strategic Lead System of Great Schools Advisors
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XVI. Consider Approval of HVAC Controls Agreement for Region 13 Facilities
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XVII. Personnel Appointments and Exits
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XVIII. Financial Report
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XIX. Investment Report
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XX. Board of Directors' Term of Office Expiring on May 31, 2024
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XXI. Information Items
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XXI.A. Facility Update
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XXI.B. Satellite Update
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XXI.C. Executive Director Reporting
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XXI.C.1. Other
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XXI.D. Board Comments
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XXII. Executive Session (If Needed)
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XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2024 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 October 31, 2023)
|
|
| Subject: |
VI. Consider Approval of 2022-2023 Annual Financial Report (Independent
Audit) |
|
| Subject: |
VII. Consider Approval of Budget Amendment 2023-2024
|
|
| Subject: |
VIII. Consider Approval of Award for District Charter School Technical Assistance Provider
|
|
| Subject: |
IX. Consider Approval for Contract Renewals TALA Authorizer (NACSA)
|
|
| Subject: |
X. Consider Renewal of Contract Charter School Technical Assistance and Incubation Support
|
|
| Subject: |
XI. Consider Approval of Award for DSS Solicitation of SAF TA Providers
|
|
| Subject: |
XII. Consider Approval of Additional Funding to Contract for Division of System Support School Action Fund
|
|
| Subject: |
XIII. Consider Approval of Award of System Support (DSS) System of Great Schools
|
|
| Subject: |
XIV. Consider Approval of Award of System Support (DSS) System of Great School Further Faster Adivsor
|
|
| Subject: |
XV. Consider Approval of Award of System Support (DSS) Texas Strategic Lead System of Great Schools Advisors
|
|
| Subject: |
XVI. Consider Approval of HVAC Controls Agreement for Region 13 Facilities
|
|
| Subject: |
XVII. Personnel Appointments and Exits
|
|
| Subject: |
XVIII. Financial Report
|
|
| Subject: |
XIX. Investment Report
|
|
| Subject: |
XX. Board of Directors' Term of Office Expiring on May 31, 2024
|
|
| Subject: |
XXI. Information Items
|
|
| Subject: |
XXI.A. Facility Update
|
|
| Subject: |
XXI.B. Satellite Update
|
|
| Subject: |
XXI.C. Executive Director Reporting
|
|
| Subject: |
XXI.C.1. Other
|
|
| Subject: |
XXI.D. Board Comments
|
|
| Subject: |
XXII. Executive Session (If Needed)
|
|
| Subject: |
XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXIV. Adjourn
|
|