December 16, 2024 at 10:30 AM - Regular Meeting
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Board Recognition
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E. Consider Minutes of October 28, 2024, Board Meeting
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F. Deliberation and Possible Action to Modify Policy CK (LOCAL) to Authorize Certain Education Service Center Region 11 Employee(s) who Possess a License to Carry a Firearm under Texas Government Code, Chapter 411, and who are Subsequently Certified by the Executive Director as Meeting other Administrative Criteria, to Carry Such Firearm(s) on Education Service Center Region 11 Premises, at ESC-Sponsored or ESC-Related Activities, and at Board Meetings
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G. Consent Agenda
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G.1. Check Registers for October and November 2024
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G.2. Financial Reports for October and November 2024
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G.3. Investment Reports for October and November 2024
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G.4. Budget Amendments for October and November 2024
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G.5. RFQ #24-14-25 - New Vehicles
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H. Consider Financial Audit 2024-2025
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I. Review ESC Region 11 (LEGAL) and (LOCAL) Investment Policy
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I.1. Investment History
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I.2. Lone Star Investment Pool
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I.3. TexPool Investment Pool
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J. Consider Resolution Regarding Review of the Investment Policy
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K. Announce Expirations of Terms of Office of the Board of Directors and Call Election as Prescribed
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L. Consider Designating and Authorizing the Board Election Clerk to Approve Non-Contested Elections for the Purpose of Eliminating the Election Process
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M. Consider Date to Canvass the Election Results
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N. Information Items
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N.1. Grant Applications
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N.2. Personnel Report
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N.3. TASB Membership Letter
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N.4. Board and Guest Christmas Dinner
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N.5. Midwinter Breakfast
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N.6. Board of Directors' Conference Registration List
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N.7. 2024-25 Budget Update
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N.8. Construction Update
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N.9. Commissioner's Meeting Update
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N.10. Technology Update
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N.11. Instructional and Administrative Services Update
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N.12. Employee Recognition
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O. Consider June 2025 Board Meeting
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P. Consider Action on Items Discussed in Executive Session If Any
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Q. Adjourn
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