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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. Presentation: Accountability by Melinda Marquez
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VI. Approval of Minutes (Budget Workshop August 26, 2025, Public Hearing August 26, 2025, Regular Meeting August 26, 2025, Special Called Meeting September 2, 2025, and Regular Meeting September 23, 2025)
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VII. Consider Approval of Budget Amendment 2025-2026
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VIII. Consider Approval of Contract for TCMPC Platform
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IX. Consider Approval of Contract for Managed Instruction Dashboard Data Visualization Application - Minimally Viable Product ("MVP") Phase
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X. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
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XI. Consider Approval of Contract for Texas Authorizer Leadership Academy (TALA)
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XII. Consider Approval of Contract for Charter School Technical Assistance and Incubation Support
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XIII. Consider Approval of Contract for ESF Diagnostic Platform (CES)
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XIV. Consider Approval of Contract for Continual Approval Review (EPIIC)
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XV. Consider Approval of Contract for Apprenticeship Model Development and Implementation Support (EPIIC)
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XVI. Consider Approval of Interlocal Agreement for Local Accountability Systems (LAS)
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XVII. Consider Approval of Contract for Third Party Reviewer (SAF)
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XVIII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
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XIX. Ratification of Personnel Appointments and Exits
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XX. Financial Report
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XXI. Investment Report
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XXII. TASA/TASB Convention Update from Dr. Laura Joseph
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XXIII. Information Items
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XXIII.A. Regular Meeting of the Board of Directors, Tuesday, December 16, 2025 (optional) or Tuesday, January 20, 2026.
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XXIII.B. Facility Update
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XXIII.C. Satellite Update
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XXIII.D. Executive Director Reporting
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XXIII.D.1. Foundation Update
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XXIII.D.2. Other
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XXIII.E. Board Comments
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XXIV. Executive Session (If Needed)
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XXV. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 19, 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. Presentation: Accountability by Melinda Marquez
|
|
| Subject: |
VI. Approval of Minutes (Budget Workshop August 26, 2025, Public Hearing August 26, 2025, Regular Meeting August 26, 2025, Special Called Meeting September 2, 2025, and Regular Meeting September 23, 2025)
|
|
| Subject: |
VII. Consider Approval of Budget Amendment 2025-2026
|
|
| Subject: |
VIII. Consider Approval of Contract for TCMPC Platform
|
|
| Subject: |
IX. Consider Approval of Contract for Managed Instruction Dashboard Data Visualization Application - Minimally Viable Product ("MVP") Phase
|
|
| Subject: |
X. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
|
|
| Subject: |
XI. Consider Approval of Contract for Texas Authorizer Leadership Academy (TALA)
|
|
| Subject: |
XII. Consider Approval of Contract for Charter School Technical Assistance and Incubation Support
|
|
| Subject: |
XIII. Consider Approval of Contract for ESF Diagnostic Platform (CES)
|
|
| Subject: |
XIV. Consider Approval of Contract for Continual Approval Review (EPIIC)
|
|
| Subject: |
XV. Consider Approval of Contract for Apprenticeship Model Development and Implementation Support (EPIIC)
|
|
| Subject: |
XVI. Consider Approval of Interlocal Agreement for Local Accountability Systems (LAS)
|
|
| Subject: |
XVII. Consider Approval of Contract for Third Party Reviewer (SAF)
|
|
| Subject: |
XVIII. Consider Approval of Interlocal Agreement for Math Achievement Academies - Content Development
|
|
| Subject: |
XIX. Ratification of Personnel Appointments and Exits
|
|
| Subject: |
XX. Financial Report
|
|
| Subject: |
XXI. Investment Report
|
|
| Subject: |
XXII. TASA/TASB Convention Update from Dr. Laura Joseph
|
|
| Subject: |
XXIII. Information Items
|
|
| Subject: |
XXIII.A. Regular Meeting of the Board of Directors, Tuesday, December 16, 2025 (optional) or Tuesday, January 20, 2026.
|
|
| Subject: |
XXIII.B. Facility Update
|
|
| Subject: |
XXIII.C. Satellite Update
|
|
| Subject: |
XXIII.D. Executive Director Reporting
|
|
| Subject: |
XXIII.D.1. Foundation Update
|
|
| Subject: |
XXIII.D.2. Other
|
|
| Subject: |
XXIII.E. Board Comments
|
|
| Subject: |
XXIV. Executive Session (If Needed)
|
|
| Subject: |
XXV. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXVI. Adjourn
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