February 25, 2025 at 10:00 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. Approval of Minutes (regular meeting January 21, 2025)
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VI. Presentation: Pulse: AI Project
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VII. Consider Approval of Pulse: AI Project
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VIII. Consider Approval of Budget Amendment 2024-2025
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IX. Consider Approval of New Contract for Center for Effective Schools
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X. Consider Approval of New Contract for (EPIIC) for Vetted Teacher Residency
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XI. Consider Approval of Additional Funding to Contract for Educator and Evaluation Leadership
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XII. Consider Approval of RFP Award and Contract Award for Digital Teaching Micro-Credential
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XIII. Consider Approval of Continuous Solicitation - Multiple Award Seeking Trade Services for ESC Region 13 through 2027
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XIV. Consider Approval to Award Vendor for Web Filtering (RFP-2025-9) TASI
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XV. Personnel Appointments and Exits
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XVI. Financial Report
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XVII. Investment Report
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XVIII. Information Items
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XVIII.A. Regular meeting of Board of Directors Tuesday, March 25, 2025 (optional) or Tuesday, April, 29, 2025.
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XVIII.B. Facility Update
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XVIII.C. Satellite Update
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XVIII.D. Executive Director Reporting
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XVIII.D.1. Texas Education Agency (TEA) Priority Strategic Initiatives
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XVIII.D.2. ESC Region 13 Foundation Update
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XVIII.D.3. Other
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XVIII.E. Board Comments
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XIX. Executive Session (If Needed)
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XX. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXI. Adjourn
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