December 21, 2023 at 10:00 AM - REGION 17 EDUCATION SERVICE CENTER (ESC 17) BOARD OF DIRECTOR'S MEETING
| Agenda |
|---|
|
I. Call to Order
|
|
II. First Order of Business
|
|
II.A. Roll Call
|
|
II.B. Announcement by the Chairman whether or not a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted for the time and manner required by law.
|
|
II.C. Invocation
|
|
II.D. Introduction of Guests
|
|
II.E. Open Forum
|
|
II.F. Executive Director's Report
|
|
II.F.1. Personnel
|
|
II.F.2. Conterra
|
|
II.G. Approval of Consent Items
|
|
II.G.1. Approve the minutes of the regular meeting of the Board held October 3, 2023
|
|
III. Action Items
|
|
III.A. Consideration and possible approval of Audited Report as of August 31, 2023
|
|
III.B. Consideration and possible action to approve the purchase of Audio Video Systems in the North Conference Center
|
|
III.C. Consideration and possible action to approve Budget Amendments for 2023-2024
|
|
III.D. Consideration and possible action to approve Interlocal Agreements
|
|
III.E. Consideration and possible approval authorizing the Executive Director to execute an agreement for an electricity provider within the TIPS Purchasing Coop
|
|
III.F. Consideration and possible action for board approval to Order Election of ESC 17 Board of Directors
|
|
IV. Information Items
|
|
IV.A. Investment Report
|
|
IV.B. Accounts Receivable Report
|
|
IV.C. ESC 17 Scorecard Data Report
|
|
IV.D. Continuous Improvement and Accountability Report
|
|
IV.E. Special Student Populations Report
|
|
IV.F. Teaching and Learning Report
|
|
IV.G. Technology Services Report
|
|
IV.H. Child Nutrition and Purchasing Services Report
|
|
IV.I. Adult Education Services Report
|
|
IV.J. Human Resources/Support Services Report
|
|
IV.K. Business Services Report
|
|
IV.L. Information Management System (IMS) Report
|
|
V. Discussion Items
|
|
VI. Closed Session
|
|
VI.A. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
|
|
VI.B. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
VII. Adjournment
|