Board of Directors Meeting Agenda

TEPSA Decision Making Process:
Do our members need it?

• Will it contribute to their growth? How many will it affect?
• What could happen if we don’t do it?
• Will it impact student learning/school improvement?
• What resources does it require?

Other points to consider:

• Who is requesting it?
• Is someone else already doing it?
• What are the best case and worst-case scenarios?

I. Call to Order, Introductions, Announcements

II. Roll Call Online

III. Action Items

A. Approval of June 9, 2025 Board Minutes
B. Approval of Financial Reports

1. FY25 – Compilation Report

C. Approval of Membership Reports

1. TEPSA
2. NAESP

D. Approval of the Region Bylaws standardized model for region leaders

IV. Discussion

A. Election Reminders: Deadline for Intent to Run, December 1

1. Election Timeline
2. Candidate Information

B. Awards

1. Awards Planning Calendar
2. National Distinguished Principal Program and Timeline Submission
3. Region TEPSAN and Assistant Principals of the Year
4. National AP of the Year for Texas

C. Region Meetups Update

V. Executive Director’s Report

VI.  Unfinished Business

VII. New Business

VIII.  Board 2025-2026 Calendar

IX. Adjournment