Board of Directors

Overview

2021 Board Meeting Files

Date Agenda Minutes
February 11: Special Meeting Agenda Meeting Video Recording
February 18: Finance Committee Agenda Minutes
February 23: Board of Directors Regular Meeting

Additional Downloads:
12-15-20 Virtual Regular Meeting Attendance and Action-Motion Information.pdf
December 2020 Balance Sheet
December 2020 Rev and Exp.pdf
SERC - AFR - 2020 R.pdf
SERC - Federal Single Audit - 2020 R.pdf
SERC Organizational Chart-2021 (005).pdf
Board of Directors-Committees Revised 02-2021.docx
Agenda Meeting Video Recording
March 4: Board of Directors Special Meeting
Feb 23, 2021 Virtual Regular Meeting Attendance and Action-Motion Information.pdf
Agenda Meeting Video Recording
April 9: Special Meeting Agenda Meeting Video Recording
April 22: Finance Committee Meeting Agenda Meeting Audio Recording
April 23: Program Committee Meeting Agenda Meeting Audio Recording
April 27: Board of Directors Regular Meeting Agenda Meeting Video Recording
June 23: Board of Directors Special Meeting Agenda Meeting Video Recording
August 31: Board of Directors Regular Meeting
October 26: Board of Directors Regular Meeting
December 14: Board of Directors Regular Meeting

Date Agenda Minutes
January 24: Finance Committee Agenda
January 28 Agenda Minutes
March 19: Program Committee Agenda Minutes
March 26: Finance Committee Agenda
March 31

Additional Downloads:

Accounting Policy and Procedure Additions 03.2020
Advisory Group Workplan and Timeline (as of 3-20-20)
Black and Latino Studies in the Public School Curriculum - Public Update 3.25.20
February 2020 Balance Sheet for Board Meeting
February 2020 Rev and Exp for Board Meeting
Fully Executed Contracts Through February 2020
January 28 2020 Regular Meeting Minutes
Letter from Mr. Coleman - DAS
Mileage Reimbursement_July_2020
SERC Response
Agenda Virtual Regular Meeting Attendance and Action-Motion Information

Board of Directors Regular Meeting Audio Recording
May 19: Finance Committee Agenda Minutes
May 20: Program Committee Agenda Program Committee Meeting Audio Recording
May 26

Additional Downloads:

Virtual Regular Meeting Attendance and Action/Motion Information
April Balance Sheet
April Revenue and Expense
CSDE K-12 Funding Priorities
Letter to Gov. Lamont - May
Letter to Gov. Lamont - April
Notice of Statement of Financial Interests Filing
Agenda Meeting Audio Recording
June 25 Agenda Minutes
August 18: Program Committee Agenda
August 20: Finance Committee Agenda
August 25 Agenda Meeting Audio Recording
October 20: Finance Committee Agenda
October 23: Program Committee Agenda
October 27

Additional Downloads:

Powerpoint Presentation
Aug 20 Attendance & Action-Motion Info
Aug 20 Balance Sheet
Aug 20 Revenue & Expense
Executive Director Performance Goals 20-21
Oct 21 2020 Status of Leases
Agenda Attendance and Action-Motion Information

Meeting Video Recording
December 8: Program Committee Agenda
December 10: Finance Committee Agenda
December 15

Additional Downloads:

State Education Resource Center FY2017,2018 Audit Report.pdf
SERC 2017-2018 Audit Findings Checklist.pdf
Scope and Sequence REVISED
Program Development Committee Slides
Presentation for SBOE Academic Standards and Assessment Committee 11-16-20
PR_L Unit 1 (as of 10-16-20)
October 2020 Rev and Exp.pdf
October 2020 Balance Sheet.pdf
Objectives and Essential Questions REVISED
Draft PLP for B-L Curriculum (as of 10-20-20 without costs)
Course Description REVISED
African_American_Black_Latino_and_Puerto_Rican_Curriculum.pdf
AA_B Unit 1 (as of 12-7-20)
10-27-20 Virtual Regular Meeting Attendance and Action-Motion Information

Agenda Meeting Video Recording
Meeting Attendance & Motion Info

Date Agenda Minutes
January 24: Finance Committee Telephone Meeting Minutes
January 25: Program Committee Meeting Agenda Minutes
January 28 Agenda Minutes
February 11: Finance Committee Telephone Meeting Minutes
February 25 Agenda Minutes
March 18 Agenda Minutes
April 29: Board of Directors Retreat Agenda Minutes
June 3: Special Meeting Agenda Minutes
September 18: Finance Committee Meeting Agenda Minutes
September 24 Agenda Minutes
November 19: Program Committee Agenda Minutes
November 20: Finance Committee Agenda Minutes
November 26 Agenda Minutes

Date Agenda Minutes
January 22 Agenda Minutes
January 31: Special Meeting Agenda Minutes
February 13: Special Meeting Agenda Minutes
March 6: Special Meeting Notice & Agenda Minutes
April 3 Agenda Minutes
May 21 Agenda Minutes
June 28 Agenda Minutes
September 17 Agenda Minutes
October 15 Agenda Minutes
November 19 Agenda Minutes
December 17 Agenda Minutes

Date Agenda Minutes
January 30 Agenda Minutes
February 27 Agenda Minutes
March 27 Agenda Minutes
April 24 Agenda Minutes
May 22 Agenda Minutes
June 19 Agenda Minutes
June 26 (meeting cancelled) Agenda Minutes
August 21 Agenda Minutes
September 25 Agenda Minutes
October 23 Agenda Minutes
November 27 Agenda Minutes

Date Agenda Minutes
January 25 Agenda Minutes
February 29 Agenda Minutes
March 28 Agenda Minutes
April 25 Agenda Minutes
April 25: Operations Committee Meeting Agenda Minutes
May 23 Agenda Minutes
June 27 Agenda Minutes
July 25 (meeting cancelled) Agenda Minutes
August 22 Agenda Minutes
August 22: Finance Committee Meeting Agenda Minutes
September 26 Agenda Minutes
October 12: Special Meeting Notice / Agenda Minutes
November 14 Agenda Minutes
December 19 Agenda Minutes

Date Agenda Minutes
February 23 Agenda Minutes
March 30 Agenda Minutes
April 27 Agenda Minutes
May 18 (meeting cancelled) Agenda Minutes
June 9 Agenda Minutes
July 27

Additional Downloads:
Ethics Presentation
Agenda Minutes
August 31 Agenda Minutes
September 28 Agenda Minutes
October 19: Operations Committee Meeting Agenda Minutes
October 26 Agenda Minutes
November 30

Additional Downloads:
Sustainability Plan Presentation
Agenda Minutes