October 23, 2023 at 10:30 AM - Regular Meeting
Agenda |
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A. Call to Order and Roll Call - Dr. Cathy Bryce, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Approve Minutes of August 28, 2023, Board Meeting
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E. Consent Agenda
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E.1. Check Registers for August and September 2023
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E.2. Financial Report for September 2023
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E.3. Investment Reports for August and September 2023
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E.4. RFP #23-07-28 - Professional Development & Educational Services
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E.5. RFP #23-08-28 - Creative Software Suite
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E.6. RFP #23-09-28 - Digital Badging System for Canvas LMS
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F. Consider Revised Pay Plans for 2023-2024
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G. Information Items
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G.1. Grant Applications
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G.2. Personnel Report
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G.3. Board and Spouse Christmas Dinner
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G.4. Midwinter Breakfast
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G.5. Board of Directors' Conference Registration List
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G.6. 2023-2024 Budget Update
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G.7. Texas Education Agency AFR Review
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G.8. Commissioner's Meeting Update
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G.9. Technology Update
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G.10. Instructional Services Update
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G.11. ESC Region 11 Executive Summary/Cost Analysis
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G.12. Employee Recognition
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G.13. ESC Region 11 Strategic Plan
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H. Consider Executive Director Goals for 2023-2024
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I. Consider Action on Items Discussed in Executive Session If Any
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J. Deliberation and Action to Accept the Resignation of Place 2 Board of Director Rod Townsend
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K. 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
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L. Adjourn
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