June 14, 2023 at 12:30 PM - Board of Directors Meeting
| Agenda |
|---|
|
I. Call to Order and Determination of Quorum
|
|
II. Recognition of Visitors
|
|
III. Consider Appointment to Fill the Unexpired Term for Place 4 on the R10 Board of Directors
|
|
IV. Installation of Members of the Board
|
|
V. Consent Agenda
|
|
V.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on April 19, 2023
|
|
V.B. Consider Approval of 2022-2023 Financial Report and Report of Investments
|
|
V.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
|
|
V.D. Consider Approval of Interlocal Agreement to Join the Central Texas Purchasing Alliance
|
|
V.E. Consider Approval to Add New Staff as Authorized Representative for Investment Pools
|
|
VI. Action Items
|
|
VI.A. Consider Reorganizing the Board of Directors
|
|
VI.B. Consider Approval of 2022-2023 Budget Amendments
|
|
VI.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2023-2024
|
|
VI.D. Consider the Preliminary 2023-2024 Budget
|
|
VI.E. Consider Approval of Bids/Requests for Proposal
|
|
VI.E.1. EdTech RFPs #2023-09 through #2023-12
|
|
VI.E.2. RFP #2023-14 Statewide Survey of Parents of Students Receiving Special Education Services
|
|
VI.F. Consider Approval of Head Start Budget Revision for 2022-2023 for Playground Additions and Office Computer Monitor
|
|
VII. Information/Discussion Items
|
|
VII.A. Head Start/Early Head Start Update
|
|
VII.B. Superintendent of the Year Report
|
|
VII.C. Teacher of the Year Update
|
|
VII.D. Appoint TASB Delegate for Region 10 Board
|
|
VII.E. TASA/TASB Convention
|
|
VII.F. TAESC Conference
|
|
VII.G. AESA Conference
|
|
VII.H. Update on Multi-Region Purchasing Coop RFPs - Awarded by Executive Director
|
|
VII.I. Program Focus: Overview of Revisions to the School Accountability System
|
|
VIII. Public Forum
|
|
IX. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
|
|
IX.A. Personnel Matters
|
|
IX.A.1. Information Concerning Appointments, Promotions, and Resignations
|
|
X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
XI. Other
|
|
XII. Adjournment
|