October 28, 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. Consider Minutes of August 26, 2024, Board Meeting

E. Consider Minutes of September 30, 2024, Called Board Meeting

F. Consent Agenda

F.1. Check Registers for August and September 2024

F.2. Financial Report for September 2024

F.3. Investment Reports for August and September 2024

F.4. RFP #24-13-29 - Professional Development & Educational Services

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

H. Deliberation and Possible Action to Modify Policy CK (LOCAL) to Authorize Certain Education Service Region 11 Employee(s) who Possess a License to Carry a Firearm under Texas Government Code, Chapter 411, and who are Subsequently Certified by the Executive Director as Meeting Other Administrative Criteria, to Carry Such Firearm(s) on Education Service Center Region 11 Premises, at ESC-Sponsored or ESC-Related Activities, and at Board Meetings

I. Information Items

I.1. Grant Applications

I.2. Personnel Report

I.3. Board and Guest Christmas Dinner

I.4. Midwinter Breakfast

I.5. Board of Directors' Conference Registration List

I.6. 2024-2025 Budget Update

I.7. Construction Update

I.8. Texas Education Agency AFR Review

I.9. Texas Education Agency Consultation Prep and Superintendent Calls

I.10. Commissioner's Meeting Update

I.11. Technology Update

I.12. Instructional and Administrative Services Update

I.13. ESC Region 11 Executive Summary/Cost Analysis

I.14. Employee Recognition

I.15. ESC Region 11 PPM and Strategic Planning Update

J. Consider Executive Director Goals for 2024-2025

K. Consider Action on Items Discussed in Executive Session If Any

L. Adjourn