December 15, 2022 at 10:00 AM - REGION 17 EDUCATION SERVICE CENTER (ESC 17) BOARD OF DIRECTOR'S MEETING

I. Call to Order

II. First Order of Business

II.A. Roll Call

II.B. Announcement by the Chairman whether or not a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted for the time and manner required by law.

II.C. Invocation

II.D. Introduction of Guests

II.E. Open Forum

II.F. Executive Director's Report

II.F.1. Personnel

II.F.2. Conterra

II.G. Approval of Consent Items

II.G.1. Approve the minutes of the regular meeting of the Board held October 4, 2022, and the Special Called meeting of the Board held November 15, 2022

III. Action Items

III.A. Consideration and possible action to approve the purchase of furniture from 1st Class Solutions

III.B. Consideration and possible action to approve Budget Amendments for 2022-2023

III.C. Consideration and possible approval of Audited Report as of August 31, 2022

III.D. Consideration and possible action to approve the Interlocal Agreement for West Texas Food Service Cooperative

III.E. Consideration and possible action for board approval to Order Election of ESC 17 Board of Directors

IV. Information Items

IV.A. Investment Report

IV.B. Accounts Receivable Report

IV.C. Facility Update

IV.D. ESC 17 Scorecard Data Report

IV.E. Continuous Improvement and Accountability Report

IV.F. Special Student Populations Report

IV.G. Teaching and Learning Report

IV.H. Technology Services Report

IV.I. Child Nutrition and Purchasing Services Report

IV.J. Adult Education Services Report

IV.K. Human Resources/Support Services Report

IV.L. Business Services Report

IV.M. Information Management System (IMS) Report

V. Discussion Items

VI. Closed Session

VI.A. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084

VI.B. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session

VII. Adjournment