October 7, 2025 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.F.2. School Improvement and Accountability Ratings
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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 19, 2025
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II. Action Items
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II.A. Consideration and possible action to approve Budget Amendments for 2025-2026
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II.B. Consideration and possible action to approve Unaudited Balance Sheet as of August 31, 2025
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II.C. Consideration and possible action to approve Committed Fund Balance as of August 31, 2025
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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. Commissioner's Initiatives
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III.D. ESC 17 Scorecard Data Report
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III.E. Continuous Improvement and Accountability Report
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III.F. Special Student Populations Report
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III.G. Teaching and Learning Report
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III.H. Child Nutrition and Purchasing Services Report
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III.I. Technology Services Report
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III.J. Adult Education Services Report
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III.K. Information Management System (IMS) Report
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III.L. Business Services Report
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III.M. 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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