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Meeting Agenda
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Consider Minutes of February 24, 2025, Board Meeting
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E. Consent Agenda
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E.1. Check Registers for February and March 2025
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E.2. Financial Reports for February and March 2025
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E.3. Investment Reports for February and March 2025
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E.4. Budget Amendments for February and March 2025
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E.5. RFP #25-01-30 - Professional Development & Educational Services
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E.6. RFP #25-02-30 - Food Catering Services
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E.7. RFP #25-03-35 - E-Rate Leased Lit Fiber Service and/or Leased Dark Fiber Service
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E.8. Operations Calendar for 2025-26
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F. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative
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G. Sign the Statement of Officer
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H. Consider 2025-26 Board Meeting Dates
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I. Update on the Guardian Plan
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J. Information Items
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J.1. Grant Applications and Awards
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J.2. Personnel Report
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J.3. TASA txedFest Summer Conference
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J.4. Annual Cybersecurity Training Requirement
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J.5. 2024-25 Budget Update
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J.6. 2025-26 Budget Update
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J.7. Construction Update
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J.8. Commissioner's Meeting Update
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J.9. Technology Update
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J.10. Accountability Update
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J.11. Instructional and Administrative Services Update
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J.12. Employee Recognition
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K. Consider Fund Balance Redesignation
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L. Deliberation and Possible Action to Evaluate the Performance of the Executive Director
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M. Consider Action on Items Discussed in Executive Session If Any
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N. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 2025 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Consider Minutes of February 24, 2025, Board Meeting
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. Check Registers for February and March 2025
|
|
| Subject: |
E.2. Financial Reports for February and March 2025
|
|
| Subject: |
E.3. Investment Reports for February and March 2025
|
|
| Subject: |
E.4. Budget Amendments for February and March 2025
|
|
| Subject: |
E.5. RFP #25-01-30 - Professional Development & Educational Services
|
|
| Subject: |
E.6. RFP #25-02-30 - Food Catering Services
|
|
| Subject: |
E.7. RFP #25-03-35 - E-Rate Leased Lit Fiber Service and/or Leased Dark Fiber Service
|
|
| Subject: |
E.8. Operations Calendar for 2025-26
|
|
| Subject: |
F. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative
|
|
| Subject: |
G. Sign the Statement of Officer
|
|
| Subject: |
H. Consider 2025-26 Board Meeting Dates
|
|
| Subject: |
I. Update on the Guardian Plan
|
|
| Subject: |
J. Information Items
|
|
| Subject: |
J.1. Grant Applications and Awards
|
|
| Subject: |
J.2. Personnel Report
|
|
| Subject: |
J.3. TASA txedFest Summer Conference
|
|
| Subject: |
J.4. Annual Cybersecurity Training Requirement
|
|
| Subject: |
J.5. 2024-25 Budget Update
|
|
| Subject: |
J.6. 2025-26 Budget Update
|
|
| Subject: |
J.7. Construction Update
|
|
| Subject: |
J.8. Commissioner's Meeting Update
|
|
| Subject: |
J.9. Technology Update
|
|
| Subject: |
J.10. Accountability Update
|
|
| Subject: |
J.11. Instructional and Administrative Services Update
|
|
| Subject: |
J.12. Employee Recognition
|
|
| Subject: |
K. Consider Fund Balance Redesignation
|
|
| Subject: |
L. Deliberation and Possible Action to Evaluate the Performance of the Executive Director
|
|
| Subject: |
M. Consider Action on Items Discussed in Executive Session If Any
|
|
| Subject: |
N. Adjourn
|
|