October 15, 2024 at 10:00 AM - REGION 17 EDUCATION SERVICE CENTER (ESC 17) BOARD OF DIRECTOR'S MEETING
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I. First Order of Business
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I.A. Roll Call
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I.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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I.C. Invocation
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I.D. Introduction of Guests
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I.E. Open Forum
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I.F. Executive Director's Report
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I.F.1. Personnel
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I.G. Approval of Consent Items
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I.G.1. Approve the minutes of the Regular Meeting of the Board on August 20, 2024 and the Special Called meeting on September 20, 2024
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I.G.2. Approve Resolutions/Certificates of Excellence
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II. Action Items
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II.A. Consideration and possible action to approve Budget Amendments for 2024-2025
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II.B. Consideration and possible action to approve Unaudited Balance Sheet as of August 31, 2024
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II.C. Consideration and possible action to approve Committed Fund Balance as of August 31, 2024
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II.D. Consideration and possible action to approve the Resolution approving Independent Sources for Investment Officer Training
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II.E. Consideration and possible action to approve the Interlocal Agreements
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II.F. Consideration and possible action to approve the Resolution authorizing the Executive Director to enter into Interlocal Agreements with TEA, other state agencies, and Education Service Centers
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III. Information Items
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III.A. Investment Report
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III.B. Accounts Receivable Report
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III.C. ESC 17 Scorecard Data Report
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III.D. Continuous Improvement and Accountability Report
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III.E. Special Student Populations Report
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III.F. Teaching and Learning Report
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III.G. Child Nutrition and Purchasing Services Report
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III.H. Technology Services Report
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III.I. Adult Education Services Report
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III.J. Information Management System (IMS) Report
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III.K. Business Services Report
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III.L. Human Resources and Support Services Report
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IV. Discussion Items
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V. Closed Session
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V.A. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
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V.B. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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VI. Adjournment
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