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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 Member
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VI. Approval of Minutes (regular meeting June 25, 2024)
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VII. Approve Amendment of 2023-2024 Budget
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VIII. Consider Approval of Fiscal Year 2024 - 2025 Annual Budget
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IX. Consider Approval of Investment Policy
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X. Consider Approval of Commercial Insurance Renewal
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XI. Consider Approval for Renewal of Technology Services Contract - Aquent
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XII. Consider Approval for Renewal of Technology Services Contract - Elevation
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XIII. Consider Approval for Renewal of Technology Services Contract - Onsite
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XIV. Consider Approval of RFP Award and Contract Award for Teacher Time Study Design Partners and Technical Assistance
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XV. Consider Approval of Contracts for Division of System Support and Innovation for System of Great Schools
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XVI. Consider Approval of Contracts for Division of System Support and Innovation for School Action Fund Technical Assistance Provider Pool
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XVII. Consider Approval of Contract for Division of System Support and Innovation (DSSI) Lead Partner for Center for School Actions
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XVIII. Consider Approval to Extend Dates to Contract for Charter School Technical Assistance and Incubation Support
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XIX. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
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XX. Consider Approval of External Training Service Contracts for TTOR-PAX Training
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XXI. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
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XXII. Consider Approval of the Interlocal Cooperative Contract Between the Texas Education Agency and Education Service Center Region 13
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XXIII. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
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XXIV. Personnel Appointments and Exits
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XXV. Foundation Update
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XXVI. Financial Report
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XXVII. Investment Report
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XXVIII. Information Items
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XXVIII.A. Regular meeting of the Board of Directors, Tuesday, September 17, 2024 (optional) or Tuesday, October 29, 2024.
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XXVIII.B. Facility Update
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XXVIII.C. Satellite Update
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XXVIII.D. Executive Director Reporting
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XXVIII.D.1. TASA/TASB Convention, San Antonio, September 27-29, 2024.
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XXVIII.D.2. Other
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XXVIII.E. Board Comments
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XXIX. Executive Session (If Needed)
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XXX. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXXI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2024 at 10:05 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 Member
|
|
| Subject: |
VI. Approval of Minutes (regular meeting June 25, 2024)
|
|
| Subject: |
VII. Approve Amendment of 2023-2024 Budget
|
|
| Subject: |
VIII. Consider Approval of Fiscal Year 2024 - 2025 Annual Budget
|
|
| Subject: |
IX. Consider Approval of Investment Policy
|
|
| Subject: |
X. Consider Approval of Commercial Insurance Renewal
|
|
| Subject: |
XI. Consider Approval for Renewal of Technology Services Contract - Aquent
|
|
| Subject: |
XII. Consider Approval for Renewal of Technology Services Contract - Elevation
|
|
| Subject: |
XIII. Consider Approval for Renewal of Technology Services Contract - Onsite
|
|
| Subject: |
XIV. Consider Approval of RFP Award and Contract Award for Teacher Time Study Design Partners and Technical Assistance
|
|
| Subject: |
XV. Consider Approval of Contracts for Division of System Support and Innovation for System of Great Schools
|
|
| Subject: |
XVI. Consider Approval of Contracts for Division of System Support and Innovation for School Action Fund Technical Assistance Provider Pool
|
|
| Subject: |
XVII. Consider Approval of Contract for Division of System Support and Innovation (DSSI) Lead Partner for Center for School Actions
|
|
| Subject: |
XVIII. Consider Approval to Extend Dates to Contract for Charter School Technical Assistance and Incubation Support
|
|
| Subject: |
XIX. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
|
|
| Subject: |
XX. Consider Approval of External Training Service Contracts for TTOR-PAX Training
|
|
| Subject: |
XXI. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
|
|
| Subject: |
XXII. Consider Approval of the Interlocal Cooperative Contract Between the Texas Education Agency and Education Service Center Region 13
|
|
| Subject: |
XXIII. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
|
|
| Subject: |
XXIV. Personnel Appointments and Exits
|
|
| Subject: |
XXV. Foundation Update
|
|
| Subject: |
XXVI. Financial Report
|
|
| Subject: |
XXVII. Investment Report
|
|
| Subject: |
XXVIII. Information Items
|
|
| Subject: |
XXVIII.A. Regular meeting of the Board of Directors, Tuesday, September 17, 2024 (optional) or Tuesday, October 29, 2024.
|
|
| Subject: |
XXVIII.B. Facility Update
|
|
| Subject: |
XXVIII.C. Satellite Update
|
|
| Subject: |
XXVIII.D. Executive Director Reporting
|
|
| Subject: |
XXVIII.D.1. TASA/TASB Convention, San Antonio, September 27-29, 2024.
|
|
| Subject: |
XXVIII.D.2. Other
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|
| Subject: |
XXVIII.E. Board Comments
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|
| Subject: |
XXIX. Executive Session (If Needed)
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|
| Subject: |
XXX. Action Taken on Matters Discussed in Executive Session (If Needed)
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|
| Subject: |
XXXI. Adjourn
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