October 29, 2021 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Division of Instructional Support
Office of School Improvement
Leverage Expertise to Impact High Priority School Systems

• Identification of Schools Requiring Improvement
• Engaging in the ESC Theory of Action
• Customizing Region One ESC Supports

5.B. Division of Administrative Support
Early Childhood Intervention Update

5.C. Division of Business, Operations & Finance

• New Initiative - District Support through Tutoring Services - TutorHub
• Revised 2021-2022 ESC Working Calendar

5.D. Division of Technology for Learning

• ORION Distributed Denial of Service (DDoS) Protection for Schools and Librarians

5.E. Region One ESC Pay System Review (Compensation Study presented by Erin Kolecki, Compensation & HR Consultant, TASB)

5.F. Personnel Matters - New Hires, Resignations, Retirements

5.G. Facility Usage Update Report

6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)

6.A. *Minutes of September 21, 2021, Regular Board Meeting

6.B. *Review of the Region One Education Service Center Regional Improvement Plan for 2021-2022

6.C. *Classroom and Office Space for Region One ESC Adult Education Program RFP 21-AGENCY-000090, Extension 1 of 3

7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act

7.A. Deliberation on qualifications of applicants for Executive Director position

7.B. Deliberate the Duties and Compensation of Interim Executive Director (Dr. Judith M. Solis) and Interim Deputy Director (Melissa Lopez)

8. Reconvene into Open Session for Action on Matters Discussed in Executive Session

9. Announcements

10. Adjournment