August 22, 2024 at 1:00 PM - Regular Called Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.B. Financial Report for the Month of June 2024
|
|
5.C. Financial Report for the Month of July 2024
|
|
5.D. Bank Collateral Report for the Month of June 2024
|
|
5.E. Bank Collateral Report for the Month of July 2024
|
|
6. Action Items
|
|
6.A. Approval of the Final Amended Budget for Fiscal Year 2023-2024
|
|
6.B. Approval of Interlocal Cooperation Contract Between the Texas Education Agency Education and Service Center Region I for Intruder Detection Audits
|
|
6.C. Consideration and Adoption of the Compensation Plan for Fiscal Year 2024-2025
|
|
6.D. Consideration and Adoption of the Budget for Fiscal Year 2024-2025
|
|
6.E. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
6.F. Consideration and Review/Adoption of TASB Policy
Update 30 Legal/Local Policies 1. (LEGAL) Policies -- for review 2. (LOCAL) Policies -- for adoption • BBB (LOCAL) Board Members: Election and Appointment • BBF (LOCAL) Board Members: Ethics • CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition • CRF (LOCAL) Insurance and Annuities Management: Unemployment Insurance • DBAA (LOCAL) Employment Requirements and Restrictions: Pre-Employment Review • ECA (LOCAL) Technology Resources: Cybersecurity • FA (LOCAL) Student Records |
|
7. Consent Agenda Items
|
|
7.A. Minutes of June 18, 2024 - Regular Board of Directors Meeting
|
|
7.B. Region One ESC Meal Catering Services and Supplies RFP 23-0141, Extension 1 of 4
|
|
7.C. Region One ESC Meal Catering Services and Supplies RFP 23-0122, Extension 1 of 4
|
|
7.D. Region One Education Service Center Building Maintenance Services RFP 22-AGENCY-000102, Extension 2 of 4
|
|
8. Announcements
|
|
9. Adjournment
|