February 26, 2024 at 10:30 AM - Regular Meeting

A. Call to Order and Roll Call - Dr. Larry Blair, Chairman

B. Invocation

C. Citizen / Employee Comments

D. Closed Session Deliberation Under Texas Government Code 551.074 Regarding Potential Candidate(s) to Fill the Board of Director Vacancy in Place 3 for the Remainder of the Unexpired Term Due to the Resignation of Director Cathy Bryce

E. Deliberation and Possible Action to Appoint a Replacement Director to Fill the Vacancy in Board of Director Place 3 for the Remainder of the Unexpired Term in Accordance with Commissioner of Education Rule 53.1001(a)(4)

F. Possible Action on Items Discussed in Executive Session If Any

G. Pubic Hearing

G.1. ESC Region 11 2022-23 Regional Performance Data

H. Consider Minutes of December 18, 2023, Board Meeting

I. Consent Agenda

I.1. Check Registers for December 2023 and January 2024

I.2. Financial Reports for December 2023 and January 2024

I.3. Investment Reports for December 2023 and January 2024

I.4. Budget Amendments for December 2023 and January 2024

I.5. RFP #24-01-29 - HR Systems Software; Application System, Absence & Substitute Management, Electronic Records

I.6. RFP #24-02-29 - HR Criminal Background Check Services

I.7. RFP #24-03-34 - E-Rate Leased Lit Fiber Service and/or Leased Dark Fiber Services

J. Report on Board Election

K. Consider and Possible Action on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan

L. Consider and Possible Action on the Guardian Plan

M. Information Items

M.1. Grant Applications

M.2. Personnel Report

M.3. Client Satisfaction Survey

M.4. 2023-24 Budget Update

M.5. Commissioner's Meeting Update

M.6. Technology Update

M.7. Instructional Services Update

M.8. Employee Recognition

N. Adjourn