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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 Newly Elected Board Members & Charter Member (Laura Joseph, Pari Whitten, Erwin Sladek & Jerry Lager)
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VI. Organization of the Board
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VII. Approval of Minutes (regular meeting April 16, 2024)
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VIII. Consider Approval of Budget Amendment 2023-2024
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IX. Consider Approval of Compensation Plan for 2024-2025
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X. Consider Approval to Award Vendor for 36 Month Gig Transport TASI/Texas Education Telecommunication Network (TETN)
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XI. Consider Approval to Award Vendor for Cybersecurity and Phishing Simulation Training (TASI)
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XII. Consider Approval of Foundation MOU
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XIII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
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XIV. Consider Approval of Contract Amendment for Math Achievement Academies - Evaluation
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XV. Consider Approval of Renewal of Contract for Reading Academies Artifact Grading
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XVI. Consider Approval of Contract for Division of System Support and Innovation (DSSI) Moonshot Model Design Partner
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XVII. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership Technology Services Provider
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XVIII. Consider Approval for Renewal of Contract for Education Service Center 13's Learning Management System
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XIX. Consider Approval of the Following Purchase Cooperative Memberships
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XX. Personnel Appointments and Exits
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XXI. Financial Report
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XXII. Investment Report
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XXIII. 2024-2025 Proposed Budget - Information Only
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XXIV. Information Items
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XXIV.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 27, 2024.
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XXIV.B. Facility Update
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XXIV.C. Satellite Update
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XXIV.D. Executive Director Reporting
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XXIV.D.1. TASA/TASB Convention, San Antonio, September 27-29, 2024.
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XXIV.D.2. Other
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XXIV.E. Board Comments
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XXV. Executive Session (If Needed)
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XXVI. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 25, 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. Oath of Office for Newly Elected Board Members & Charter Member (Laura Joseph, Pari Whitten, Erwin Sladek & Jerry Lager)
|
|
| Subject: |
VI. Organization of the Board
|
|
| Subject: |
VII. Approval of Minutes (regular meeting April 16, 2024)
|
|
| Subject: |
VIII. Consider Approval of Budget Amendment 2023-2024
|
|
| Subject: |
IX. Consider Approval of Compensation Plan for 2024-2025
|
|
| Subject: |
X. Consider Approval to Award Vendor for 36 Month Gig Transport TASI/Texas Education Telecommunication Network (TETN)
|
|
| Subject: |
XI. Consider Approval to Award Vendor for Cybersecurity and Phishing Simulation Training (TASI)
|
|
| Subject: |
XII. Consider Approval of Foundation MOU
|
|
| Subject: |
XIII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
|
|
| Subject: |
XIV. Consider Approval of Contract Amendment for Math Achievement Academies - Evaluation
|
|
| Subject: |
XV. Consider Approval of Renewal of Contract for Reading Academies Artifact Grading
|
|
| Subject: |
XVI. Consider Approval of Contract for Division of System Support and Innovation (DSSI) Moonshot Model Design Partner
|
|
| Subject: |
XVII. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership Technology Services Provider
|
|
| Subject: |
XVIII. Consider Approval for Renewal of Contract for Education Service Center 13's Learning Management System
|
|
| Subject: |
XIX. Consider Approval of the Following Purchase Cooperative Memberships
|
|
| Subject: |
XX. Personnel Appointments and Exits
|
|
| Subject: |
XXI. Financial Report
|
|
| Subject: |
XXII. Investment Report
|
|
| Subject: |
XXIII. 2024-2025 Proposed Budget - Information Only
|
|
| Subject: |
XXIV. Information Items
|
|
| Subject: |
XXIV.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 27, 2024.
|
|
| Subject: |
XXIV.B. Facility Update
|
|
| Subject: |
XXIV.C. Satellite Update
|
|
| Subject: |
XXIV.D. Executive Director Reporting
|
|
| Subject: |
XXIV.D.1. TASA/TASB Convention, San Antonio, September 27-29, 2024.
|
|
| Subject: |
XXIV.D.2. Other
|
|
| Subject: |
XXIV.E. Board Comments
|
|
| Subject: |
XXV. Executive Session (If Needed)
|
|
| Subject: |
XXVI. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXVII. Adjourn
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|