June 24, 2024 at 10:30 AM - Regular Meeting

A. Call to Order and Roll Call - Dr. Larry Blair, Chairman

B. Invocation

C. Citizen / Employee Comments

D. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative

E. Administer the Oath of Office

F. Consider Reorganization of the Board/Election of Officers for 2024-2025

G. Approve Minutes of April 22, 2024, Board Meeting

H. Consent Agenda

H.1. Check Registers for April and May 2024

H.2. Financial Reports for April and May 2024

H.3. Investment Reports for April and May 2024

H.4. Budget Amendments for April and May 2024

H.5. RFP #24-08-29 - Single Sign On & Provisioning Service

H.6. RFP #24-09-29 - VoIP Phone System

I. Consider Appointing Voting Delegate to 2024 TASB Delegate Assembly at TASA/TASB txEDCON

J. Consider Employee Health Insurance Contribution for 2024-2025

K. Consider ESC Region 11 Revised Pay Plan for 2024-2025

L. Consider ESC Region 11 Employee Salary Proposal Effective 2024-2025

M. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan

N. Information Items

N.1. Grant Applications

N.2. Personnel Report

N.3. List of 2024-2025 Conferences

N.4. 2023-24 Budget Update

N.5. 2024-2025 Budget Update

N.6. Commissioner's Meeting Update

N.7. Technology Update

N.8. Instructional Services Update

N.9. Employee Recognition

O. Consider and Possible Action on the Guardian Plan

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. Adjourn