November 16, 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 - Laredo Extension Office

• Extending Service and Expertise to the Laredo Area

5.B. Division of Business, Operations & Finance

• Update on Senate Bill 1444 relating to participation in and rates for coverage provided under the uniform group coverage program for active school employees.

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

5.D. Executive Director Search - Consideration of New Timeline

5.E. Discussion of possible Board Training

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

6.A. *Minutes of October 29, 2021, Regular Board Meeting

6.B. *Interlocal Agreements between Region One Education Service Center and Region 19 Education Service Center Allied State Cooperative

• Attached - BOD Recommendation Letter ESC 19 Allied State Cooperative
• Attached - ESC 19 Allied States Cooperative Interlocal Agreement
• Attached - ESC 19 Allied States Cooperative Board Resolutions

7. Announcements

8. Adjournment