January 23, 2024 at 10:00 AM - Board of Director's Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Introduction of Guests
|
|
IV. Audience(s)
|
|
V. Approval of Minutes (regular meeting October 31, 2023)
|
|
VI. Consider Approval of 2022-2023 Annual Financial Report (Independent
Audit) |
|
VII. Consider Approval of Budget Amendment 2023-2024
|
|
VIII. Consider Approval of Award for District Charter School Technical Assistance Provider
|
|
IX. Consider Approval for Contract Renewals TALA Authorizer (NACSA)
|
|
X. Consider Renewal of Contract Charter School Technical Assistance and Incubation Support
|
|
XI. Consider Approval of Award for DSS Solicitation of SAF TA Providers
|
|
XII. Consider Approval of Additional Funding to Contract for Division of System Support School Action Fund
|
|
XIII. Consider Approval of Award of System Support (DSS) System of Great Schools
|
|
XIV. Consider Approval of Award of System Support (DSS) System of Great School Further Faster Adivsor
|
|
XV. Consider Approval of Award of System Support (DSS) Texas Strategic Lead System of Great Schools Advisors
|
|
XVI. Consider Approval of HVAC Controls Agreement for Region 13 Facilities
|
|
XVII. Personnel Appointments and Exits
|
|
XVIII. Financial Report
|
|
XIX. Investment Report
|
|
XX. Board of Directors' Term of Office Expiring on May 31, 2024
|
|
XXI. Information Items
|
|
XXI.A. Facility Update
|
|
XXI.B. Satellite Update
|
|
XXI.C. Executive Director Reporting
|
|
XXI.C.1. Other
|
|
XXI.D. Board Comments
|
|
XXII. Executive Session (If Needed)
|
|
XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
XXIV. Adjourn
|