August 26, 2025 at 10:05 AM - Board of Director's Meeting
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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. Oath of Office for Newly Elected Board Member (Dennis Hill)
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VI. Approval of Minutes (regular meeting July 2, 2025)
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VII. Approve Amendment of 2024-2025 Budget
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VIII. Consider Approval of Fiscal Year 2025-2026 Annual Budget
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IX. Consider Approval of Investment Policy
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X. Consider Approval of Commercial Insurance Renewal
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XI. Consider Approval for Renewal of Technology Services Contract - Aquent
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XII. Consider Approval for Renewal of Technology Services Contract - Elevation Solutions
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XIII. Consider Approval for Renewal of Techology Services - Onside AV/AVI Systems
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XIV. Consider Approval of Additional Funds for Contract for T-TESS Appraisal Hub Support Provider
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XV. Consider Approval of Additional Funds for Technology Services Provider (EEL)
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XVI. Consider Approval of Additional Funds for Contract for ESF Diagnostic Platform (CES)
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XVII. Consider Approval of Additional Funds for Contract for Professional Learning and Tools & Resources (SGS)
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XVIII. Consider Approval RFQ Awards and Contracts for Technical Advisor Pool (SGS)
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XIX. Consider Approval of RFQ Award and Contract for Board Training Lead Partner (SGS)
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XX. Consider Approval of Additional Funds for Contract for Texas Srategic Staffing (EPIIC)
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XXI. Consider Approval of RFQ Award and Contract for Lead Partner (Center for School Actions)
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XXII. Consider Approval of RFQ Awards and Contracts for Technical Assistance Provider Pool (SAF)
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XXIII. Consider Approval of Contract for Cohort Leader Screener Refresh
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XXIV. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
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XXV. Consider Approval of External Training Service Contracts for TTOR-PAX
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XXVI. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
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XXVII. Personnel Appointments and Exits
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XXVIII. Financial Report
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XXIX. Investment Report
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XXX. Executive Director Notification to Board of Emergency Contract Approval
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XXXI. Information Items
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XXXI.A. Regular Meeting of the Board of Directors, Tuesday, September 23, 2025 (optional) or Tuesday, October 28, 2025.
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XXXI.B. Facility Update
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XXXI.C. Satellite Update
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XXXI.D. Executive Director Reporting
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XXXI.D.1. TASA/TASB Convention, Houston, September 11-14, 2025
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XXXI.D.2. Foundation Update
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XXXI.D.3. Other
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XXXI.E. Board Comments
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XXXII. Executive Session (If Needed)
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XXXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXXIV. Adjourn
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