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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 February 25, 2025 and Board Workshop April 22, 2025)
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VI. Consider Approval of Budget Amendment 2024-2025
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VII. Consider Approval of Auditor for the 2025 Fiscal Year
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VIII. Consider Approval of Additional Funding to Contracts for School Action Fund Technical Assistance Providers
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IX. Consider Approval of New Contract for Elementary Reading Initiative Technical Assistance Provider
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X. Consider Approval of New Contract for Moonshot model Design Partner
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XI. Consider and Possible Action Regarding Education Service Center Region 13's Acquisition of Instructional/Training Materials and/or Other Intellectual Property of McREL International Including Possible Contracts Related to Same Through Assignments or Other Means, Including Possible Delegation of Authority to the Executive Director and/or Resolution Regarding to Same.
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XII. Personnel Appointments and Exits
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XIII. Financial Report
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XIV. Investment Report
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XV. Information Items
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XV.A. Regular meeting of Board of Directors Tuesday, May 27, 2025 (optional) or Tuesday, June 24, 2025.
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XV.B. Facility Update
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XV.C. Satellite Update
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XV.D. Executive Director Reporting
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XV.D.1. ESC Region 13 Foundation Update
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XV.D.2. Other
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XV.E. Board Comments
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XVI. Executive Session (If Needed)
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XVII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 29, 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 February 25, 2025 and Board Workshop April 22, 2025)
|
|
| Subject: |
VI. Consider Approval of Budget Amendment 2024-2025
|
|
| Subject: |
VII. Consider Approval of Auditor for the 2025 Fiscal Year
|
|
| Subject: |
VIII. Consider Approval of Additional Funding to Contracts for School Action Fund Technical Assistance Providers
|
|
| Subject: |
IX. Consider Approval of New Contract for Elementary Reading Initiative Technical Assistance Provider
|
|
| Subject: |
X. Consider Approval of New Contract for Moonshot model Design Partner
|
|
| Subject: |
XI. Consider and Possible Action Regarding Education Service Center Region 13's Acquisition of Instructional/Training Materials and/or Other Intellectual Property of McREL International Including Possible Contracts Related to Same Through Assignments or Other Means, Including Possible Delegation of Authority to the Executive Director and/or Resolution Regarding to Same.
|
|
| Subject: |
XII. Personnel Appointments and Exits
|
|
| Subject: |
XIII. Financial Report
|
|
| Subject: |
XIV. Investment Report
|
|
| Subject: |
XV. Information Items
|
|
| Subject: |
XV.A. Regular meeting of Board of Directors Tuesday, May 27, 2025 (optional) or Tuesday, June 24, 2025.
|
|
| Subject: |
XV.B. Facility Update
|
|
| Subject: |
XV.C. Satellite Update
|
|
| Subject: |
XV.D. Executive Director Reporting
|
|
| Subject: |
XV.D.1. ESC Region 13 Foundation Update
|
|
| Subject: |
XV.D.2. Other
|
|
| Subject: |
XV.E. Board Comments
|
|
| Subject: |
XVI. Executive Session (If Needed)
|
|
| Subject: |
XVII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XVIII. Adjourn
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