August 26, 2024 at 10:30 AM - Regular Meeting

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

B. Invocation

C. Public Hearing on 2024-2025 Operating Budget

D. Citizen / Employee Comments

E. Administer the Oath of Office

F. Approve Minutes of June 24, 2024, Board Meeting

G. Consent Agenda

G.1. Check Registers for June and July 2024

G.2. Financial Reports for June and July 2024

G.3. Investment Reports for June and July 2024

G.4. Budget Amendments for June and July 2024

G.5. RFP #24-10-29 - Learning Management System and related LMS Tools, Custom Development, etc.

G.6. RFP #24-11-29 - Distributed Denial of Service (DDoS) Mitigation Solution

G.7. RFP #24-12-29 - School Communication Platform

G.8. Final Amended 2023-2024 Official Budget

G.9. Approval of the Interlocal Cooperation Contract Between Texas Education Agency and ESC Region 11 for the Intruder Detection Audits

H. Consider 2024-2025 General Operating Budget

I. Consider Fund Balance Opportunities for 2024-2025

J. Consider ESC Region 11 Equity Adjustment Effective 2024-2025

K. Consider Policy Update 30, Affecting (LOCAL) Policies

L. Consider TASB Board Election Region 11, Position D

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. Board of Directors' Conference Registration List

N.4. TASA/Superintendent Study Group Meeting Dates

N.5. Construction 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. Consider Action on Items Discussed in Executive Session If Any

Q. Adjourn