|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Introduction of Guests
|
|
IV. Audience(s)
|
|
V. Approval of Minutes (Budget Workshop August 20, 2024, Budget Workshop August 27, 2024, Public Hearing August 27, 2024, Regular Meeting August 27, 2024, and Regular Meeting September 17, 2024)
|
|
VI. Review Updated (Legal) Policies and Action on (Local) Policies
|
|
VII. Consider Approval of Budget Amendment 2024-2025
|
|
VIII. Consider Approval of RFP Award and Contract Award for Unarmed Security Services for ESC Region 13
|
|
IX. Consider Approval for New Contract for Texas Instructional Leadership (TIL) Program Tracker
|
|
X. Consider Approval for Contract Approval - Center for Effective Schools
|
|
XI. Consider Approval for Funding to Contract for Statewide Mentorship Training Provider
|
|
XII. Consider Approval of Funding to Contract for (EPIIC) for Continual Approval Review
|
|
XIII. Consider Approval of Contract - Lead Partner for Professional Learning and Tools and Resources
|
|
XIV. Consider Approval of Contract - System of Great Schools Board Training Lead Partner
|
|
XV. Personnel Appointments and Exits
|
|
XVI. Financial Report
|
|
XVII. Investment Report
|
|
XVIII. Information Items
|
|
XVIII.A. Regular meeting of the Board of Directors, Tuesday, November 26, 2024 (optional) or Tuesday, January 21, 2025.
|
|
XVIII.B. Facility Update
|
|
XVIII.C. Satellite Update
|
|
XVIII.D. Executive Director Reporting
|
|
XVIII.D.1. Other
|
|
XVIII.E. Board Comments
|
|
XIX. Executive Session (If Needed)
|
|
XX. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
XXI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 29, 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 (Budget Workshop August 20, 2024, Budget Workshop August 27, 2024, Public Hearing August 27, 2024, Regular Meeting August 27, 2024, and Regular Meeting September 17, 2024)
|
|
| Subject: |
VI. Review Updated (Legal) Policies and Action on (Local) Policies
|
|
| Subject: |
VII. Consider Approval of Budget Amendment 2024-2025
|
|
| Subject: |
VIII. Consider Approval of RFP Award and Contract Award for Unarmed Security Services for ESC Region 13
|
|
| Subject: |
IX. Consider Approval for New Contract for Texas Instructional Leadership (TIL) Program Tracker
|
|
| Subject: |
X. Consider Approval for Contract Approval - Center for Effective Schools
|
|
| Subject: |
XI. Consider Approval for Funding to Contract for Statewide Mentorship Training Provider
|
|
| Subject: |
XII. Consider Approval of Funding to Contract for (EPIIC) for Continual Approval Review
|
|
| Subject: |
XIII. Consider Approval of Contract - Lead Partner for Professional Learning and Tools and Resources
|
|
| Subject: |
XIV. Consider Approval of Contract - System of Great Schools Board Training Lead Partner
|
|
| Subject: |
XV. Personnel Appointments and Exits
|
|
| Subject: |
XVI. Financial Report
|
|
| Subject: |
XVII. Investment Report
|
|
| Subject: |
XVIII. Information Items
|
|
| Subject: |
XVIII.A. Regular meeting of the Board of Directors, Tuesday, November 26, 2024 (optional) or Tuesday, January 21, 2025.
|
|
| Subject: |
XVIII.B. Facility Update
|
|
| Subject: |
XVIII.C. Satellite Update
|
|
| Subject: |
XVIII.D. Executive Director Reporting
|
|
| Subject: |
XVIII.D.1. Other
|
|
| Subject: |
XVIII.E. Board Comments
|
|
| Subject: |
XIX. Executive Session (If Needed)
|
|
| Subject: |
XX. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXI. Adjourn
|
|