June 26, 2023 at 10:30 AM - Regular Meeting
Agenda |
---|
A. Call to Order and Roll Call - Dr. Cathy Bryce, Chairman
|
B. Invocation
|
C. Citizen / Employee Comments
|
D. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative
|
E. Natalie Texada to Sign the Statement of Officer
|
F. Administer the Oath of Office
|
G. Consider Reorganization of the Board/Election of Officers for 2023-2024
|
H. Approve Minutes of April 24, 2023, Board Meeting
|
I. Consent Agenda
|
I.1. Check Registers for April and May 2023
|
I.2. Financial Reports for April and May 2023
|
I.3. Investment Reports for April and May 2023
|
I.4. Budget Amendments for April and May 2023
|
I.5. RFP #23-04-28 - Technology Password Management Solution
|
J. Consider Appointing Voting Delegate to 2023 TASB Delegate Assembly at TASA/TASB Convention
|
K. Consider Policy Update 29, Affecting (LOCAL) Policies
|
L. Consider Employee Health Insurance Contribution for 2023-2024
|
M. Texas Association of School Boards ESC Region 11 Pay System Review
|
N. Consider ESC Region 11 Salary Plan Effective 2023-2024
|
O. Information Items
|
O.1. Grant Applications
|
O.2. Personnel Report
|
O.3. List of 2023-2024 Conferences
|
O.4. 2022-23 Budget Update
|
O.5. 2023-2024 Budget Update
|
O.6. Commissioner's Meeting Update
|
O.7. Technology Update
|
O.8. Instructional Services Update
|
O.9. Safety Update
|
O.10. Employee Recognition
|
P. Deliberation and Possible Action to: (1) Evaluate the Performance of the Executive Director; (2) Review and Possibly Extend the Executive Director's Existing Employment Contract; (3) Set the Executive Director's Compensation for any Extended Contract Term; and (4) Authorize the Board Chair to Execute on the Board's Behalf any Extended Employment Contract with Executive Director Reflecting the Board's Compensation Plan
|
Q. Consider Action on Items Discussed in Executive Session If Any
|
R. Deliberation and Action to Accept the Resignation of Place 6 Board of Director Weldon Hafley
|
S. Deliberation and Action to Authorize the Executive Director to Take Any and All Action Necessary to Comply with Commissioner of Education Rule 53.1001, Including, but not Limited to, Posting Notices in Appropriate Places and Giving Notice to Region 11 School District Board Presidents and Superintendents of a Vacancy on the Region 11 ESC Board of Directors
|
T. Adjourn
|