April 29, 2025 at 10:00 AM - Board of Director's Meeting

I. Call to Order

II. Roll Call

III. Introduction of Guests

IV. Audience(s)

V. Approval of Minutes (regular meeting February 25, 2025 and Board Workshop April 22, 2025)

VI. Consider Approval of Budget Amendment 2024-2025

VII. Consider Approval of Auditor for the 2025 Fiscal Year

VIII. Consider Approval of Additional Funding to Contracts for School Action Fund Technical Assistance Providers

IX. Consider Approval of New Contract for Elementary Reading Initiative Technical Assistance Provider

X. Consider Approval of New Contract for Moonshot model Design Partner

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.

XII. Personnel Appointments and Exits

XIII. Financial Report

XIV. Investment Report

XV. Information Items

XV.A. Regular meeting of Board of Directors Tuesday, May 27, 2025 (optional) or Tuesday, June 24, 2025.

XV.B. Facility Update

XV.C. Satellite Update

XV.D. Executive Director Reporting

XV.D.1. ESC Region 13 Foundation Update

XV.D.2. Other

XV.E. Board Comments

XVI. Executive Session (If Needed)

XVII. Action Taken on Matters Discussed in Executive Session (If Needed)

XVIII. Adjourn