|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Introduction of Guests
|
|
IV. Audience(s)
|
|
V. Oath of Office for Newly Elected Board Members & Charter Member (Tom Bowman, Dennis Hill & Jerry Lager)
|
|
VI. Organization of the Board
|
|
VII. Approval of Minutes (Regular Meeting April 29, 2025, and Special Called Meeting June 9, 2025)
|
|
VIII. Consider Approval of Budget Amendment 2024-2025
|
|
IX. Consider Approval of Compensation Plan for 2025-2026
|
|
X. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System
|
|
XI. Consider Approval of Contract for ESF Diagnostic Platform (Center for Effective Schools)
|
|
XII. Consider Approval of Contract for Pipeline to Leadership (Educator Preparation Innovation and Improvement Center - EPIIC)
|
|
XIII. Consider Approval of Contract for Lead Partner for Professional Learning Tools and Resources (Division of System Support - DSSI)
|
|
XIV. Consider Approval of Contract Extension and Additional Funds for Contract for Charter School Technical Assistance and Incubation Support
|
|
XV. Consider Approval of Contract for Reading Academies Artifact Grading
|
|
XVI. Personnel Appointments and Exits
|
|
XVII. Financial Report
|
|
XVIII. Investment Report
|
|
XIX. 2025-2026 Proposed Budget - Information Only
|
|
XX. Information Items
|
|
XX.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 26, 2025.
|
|
XX.B. Facility Update
|
|
XX.C. Executive Director Reporting
|
|
XX.C.1. TASA/TASB Convention, Houston, September 11-14, 2025.
|
|
XX.C.2. ESC Region 13 Foundation Update
|
|
XX.C.3. Other
|
|
XX.D. Board Comments
|
|
XXI. Executive Session (If Needed)
|
|
XXII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
XXIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 2, 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. Oath of Office for Newly Elected Board Members & Charter Member (Tom Bowman, Dennis Hill & Jerry Lager)
|
|
| Subject: |
VI. Organization of the Board
|
|
| Subject: |
VII. Approval of Minutes (Regular Meeting April 29, 2025, and Special Called Meeting June 9, 2025)
|
|
| Subject: |
VIII. Consider Approval of Budget Amendment 2024-2025
|
|
| Subject: |
IX. Consider Approval of Compensation Plan for 2025-2026
|
|
| Subject: |
X. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System
|
|
| Subject: |
XI. Consider Approval of Contract for ESF Diagnostic Platform (Center for Effective Schools)
|
|
| Subject: |
XII. Consider Approval of Contract for Pipeline to Leadership (Educator Preparation Innovation and Improvement Center - EPIIC)
|
|
| Subject: |
XIII. Consider Approval of Contract for Lead Partner for Professional Learning Tools and Resources (Division of System Support - DSSI)
|
|
| Subject: |
XIV. Consider Approval of Contract Extension and Additional Funds for Contract for Charter School Technical Assistance and Incubation Support
|
|
| Subject: |
XV. Consider Approval of Contract for Reading Academies Artifact Grading
|
|
| Subject: |
XVI. Personnel Appointments and Exits
|
|
| Subject: |
XVII. Financial Report
|
|
| Subject: |
XVIII. Investment Report
|
|
| Subject: |
XIX. 2025-2026 Proposed Budget - Information Only
|
|
| Subject: |
XX. Information Items
|
|
| Subject: |
XX.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 26, 2025.
|
|
| Subject: |
XX.B. Facility Update
|
|
| Subject: |
XX.C. Executive Director Reporting
|
|
| Subject: |
XX.C.1. TASA/TASB Convention, Houston, September 11-14, 2025.
|
|
| Subject: |
XX.C.2. ESC Region 13 Foundation Update
|
|
| Subject: |
XX.C.3. Other
|
|
| Subject: |
XX.D. Board Comments
|
|
| Subject: |
XXI. Executive Session (If Needed)
|
|
| Subject: |
XXII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXIII. Adjourn
|
|