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