|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Introduction of Guests
|
|
IV. Audience(s)
|
|
V. Approval of Minutes (regular meeting January 21, 2025)
|
|
VI. Presentation: Pulse: AI Project
|
|
VII. Consider Approval of Pulse: AI Project
|
|
VIII. Consider Approval of Budget Amendment 2024-2025
|
|
IX. Consider Approval of New Contract for Center for Effective Schools
|
|
X. Consider Approval of New Contract for (EPIIC) for Vetted Teacher Residency
|
|
XI. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership
|
|
XII. Consider Approval of RFP Award and Contract Award for Digital Teaching Micro-Credential
|
|
XIII. Consider Approval of Continuous Solicitation - Multiple Award Seeking Trade Services for ESC Region 13 through 2027
|
|
XIV. Consider Approval to Award Vendor for Web Filtering (RFP-2025-9) TASI
|
|
XV. Personnel Appointments and Exits
|
|
XVI. Financial Report
|
|
XVII. Investment Report
|
|
XVIII. Information Items
|
|
XVIII.A. Regular meeting of Board of Directors Tuesday, March 25, 2025 (optional) or Tuesday, April, 29, 2025.
|
|
XVIII.B. Facility Update
|
|
XVIII.C. Satellite Update
|
|
XVIII.D. Executive Director Reporting
|
|
XVIII.D.1. Texas Education Agency (TEA) Priority Strategic Initiatives
|
|
XVIII.D.2. ESC Region 13 Foundation Update
|
|
XVIII.D.3. 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: | February 25, 2025 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 January 21, 2025)
|
|
| Subject: |
VI. Presentation: Pulse: AI Project
|
|
| Subject: |
VII. Consider Approval of Pulse: AI Project
|
|
| Subject: |
VIII. Consider Approval of Budget Amendment 2024-2025
|
|
| Subject: |
IX. Consider Approval of New Contract for Center for Effective Schools
|
|
| Subject: |
X. Consider Approval of New Contract for (EPIIC) for Vetted Teacher Residency
|
|
| Subject: |
XI. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership
|
|
| Subject: |
XII. Consider Approval of RFP Award and Contract Award for Digital Teaching Micro-Credential
|
|
| Subject: |
XIII. Consider Approval of Continuous Solicitation - Multiple Award Seeking Trade Services for ESC Region 13 through 2027
|
|
| Subject: |
XIV. Consider Approval to Award Vendor for Web Filtering (RFP-2025-9) TASI
|
|
| 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, March 25, 2025 (optional) or Tuesday, April, 29, 2025.
|
|
| Subject: |
XVIII.B. Facility Update
|
|
| Subject: |
XVIII.C. Satellite Update
|
|
| Subject: |
XVIII.D. Executive Director Reporting
|
|
| Subject: |
XVIII.D.1. Texas Education Agency (TEA) Priority Strategic Initiatives
|
|
| Subject: |
XVIII.D.2. ESC Region 13 Foundation Update
|
|
| Subject: |
XVIII.D.3. 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
|
|