December 19, 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. Invocation
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II.C. Introduction of Guests
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II.D. Open Forum
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II.E. Executive Director's Report
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II.E.1. Personnel
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II.E.2. Conterra
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II.E.3. Adult Education
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II.F. Approval of Consent Items
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II.F.1. Approve the minutes of the regular meeting of the Board held October 15, 2024
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II.F.2. Approve Resolutions/Certificates of Excellence
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III. Action Items
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III.A. Consideration and possible action to approve Budget Amendments for 2024-2025
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III.B. Consideration and possible approval of Audited Report as of August 31, 2024
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III.C. Consideration and possible action to approve ESC Non-business days for 2024-2025
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III.D. Consideration and possible action to approve the Resolution for a Fiber Wide Area Network
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III.E. Consideration and possible action to approve the Purchase of Server Infrastructure, Backup Equipment, and Services
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III.F. Consideration and possible action for board approval to Order Election of ESC 17 Board of Directors
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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. ESC 17 Scorecard Data Report
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IV.D. Continuous Improvement and Accountability Report
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IV.E. Special Student Populations Report
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IV.F. Teaching and Learning Report
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IV.G. Technology Services Report
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IV.H. Child Nutrition and Purchasing Services Report
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IV.I. Adult Education Services Report
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IV.J. Business Services Report
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IV.K. Information Management System (IMS) Report
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IV.L. Human Resources/Support Services Report
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V. Discussion Items
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VI. Closed Session
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VI.A. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
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VI.B. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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VII. Adjournment
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