August 20, 2024 at 10:00 AM - REGION 17 EDUCATION SERVICE CENTER (ESC 17) BOARD OF DIRECTOR'S MEETING
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I. Call to Order
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II. First Order of Business
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II.A. Roll Call
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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.
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II.C. Introduction of Guests
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II.D. Open Forum
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II.E. Public Hearing - 2023-2024 Performance Report (Separate Cover)
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II.F. Executive Director's Report
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II.F.1. Personnel
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II.G. Approval of Consent Items
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II.G.1. Approve the minutes of the regular meeting of the Board held June 18, 2024
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II.G.2. Approve Resolutions/Certificates of Excellence
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III. Action Items
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III.A. Consideration and possible approval of 2024-2025 Board Meeting Dates
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III.B. Consideration and possible action to approve ESC 17's Local Policy Revisions and Local District Update 30 affecting (LOCAL) Policies (see attached list)
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III.C. Consideration and possible action to approve Interlocal Agreements
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III.D. Consideration and possible action to approve Budget Amendments for 2023-2024
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III.E. Consideration and possible action to approve the ESC 17 Investment Policy and Resolution
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III.F. Consideration and possible action to approve the 2024-2025 Official Budget (Separate Cover)
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III.G. Consideration and possible approval of Commitment of Fund Balance
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IV. Information Items
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IV.A. Investment Report
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IV.B. Accounts Receivable Report
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IV.C. Continuous Improvement and Accountability Report
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IV.D. Special Student Populations Report
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IV.E. Teaching and Learning Report
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IV.F. Technology Services Report
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IV.G. Child Nutrition and Purchasing Services Report
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IV.H. Adult Education Services Report
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IV.I. Human Resources/Support Services Report
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IV.J. Information Management System (IMS) Report
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IV.K. Business Services Report
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V. Discussion Items
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V.A. Closed Session
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V.A.1. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
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V.A.2. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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VI. Adjournment
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