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October 29, 2021 at 12:30 PM - Regular

Agenda
1. CALL TO ORDER
2. RECORD OF ATTENDANCE (Information)
3. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action)
4. REGION 16 ESC PROGRAMS AND SERVICES REPORT (Information)
5. REVIEW AND CONSIDER APPROVAL OF ADVISORY COMMITTEES FOR 2021-2022 (Action)
5.A. EDNET16 Management committee
5.B. Head Start/Early Head Start Health Advisory Committee
5.C. Head Start/Early Head Start Policy Council
5.D. Migrant SSA Parent Advisory Committee
5.E. P-16 Management Board
5.F. Regional Advisory Council Executive Committee
5.G. Statewide Parental Involvement Conference Planning Committee
6. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action)
6.A. Financial Reports
6.B. Investment Report
7. REVIEW SPECIAL REVENUE FUNDS FOR 2021-2022 (Information)
8. REVIEW AND CONSIDER APPROVAL OF PROPOSAL ITEMS (Action)
9. PERSONNEL REPORTS (Information)
9.A. Employment, Reassignments, Retirements, and Resignations
9.B. Staffing Pattern Report
10. EXECUTIVE DIRECTOR'S REPORT (Information)
10.A. Communications and Correspondence
10.B. TEA Update
10.B.1. Commissioner's Visit
10.B.2. Operation Connectivity
10.C. Legislative Update
10.D. Region 16 Superintendent Update
10.D.1. Spring Creek ISD - Interim Mr. Ken Miller
10.E. ESC General Updates
10.E.1. Lawsuit Settlement (closed)
10.E.2. Covid-19 Update - Staffing (closed)
10.E.3. Strategic Planning Update
10.F. ESC Board Training Opportunities
10.F.1. Fall School Board Conference - Region 16 ESC
Tuesday, November 9, 2021, 9:00 a.m. - 3:00 p.m., Lecture Hall
10.F.2. TAESC 2021 - Grapevine, TX - Gaylord Texan Resort - November 12-14, 2021
10.G. Next Regular Meeting - Friday, January 21, 2022
12:00 p.m. - Lunch - Mezzanine
12:30 p.m. - Region 16 ESC Board of Directors' Meeting - ESC Board Room
11. ADJOURN (Action)

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