Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. Division of Instructional Support
Office of School Improvement Leveraging Expertise to Impact High Priority School Systems
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5.B. Division of Administrative Support
Early Childhood Intervention Update |
5.C. Division of Business, Operations & Finance
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5.D. Division of Technology for Learning
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5.E. Discuss Executive Director Position
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5.F. Region One ESC Pay System Review (Compensation Study presented by Erin Kolecki, Compensation & HR Consultant, TASB)
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5.G. Personnel Matters - New Hires, Resignations, Retirements
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5.H. Facility Usage Update Report
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6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
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6.A. *Minutes of September 21, 2021, Regular Board Meeting
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6.B. *Review of the Region One Education Service Center Regional Improvement Plan for 2021-2022
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6.C. *Classroom and Office Space for Region One ESC Adult Education Program RFP 21-AGENCY-000090, Extension 1 of 3
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7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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7.A. Deliberate the Duties and Compensation of Interim Executive Director (Dr. Solis) and Interim Deputy Director (Melissa Lopez)
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8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 26, 2021 at 11:00 AM - Regular Called Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Public Comment
|
|
Subject: |
5. Executive Director's Report
|
|
Subject: |
5.A. Division of Instructional Support
Office of School Improvement Leveraging Expertise to Impact High Priority School Systems
|
|
Subject: |
5.B. Division of Administrative Support
Early Childhood Intervention Update |
|
Subject: |
5.C. Division of Business, Operations & Finance
|
|
Subject: |
5.D. Division of Technology for Learning
|
|
Subject: |
5.E. Discuss Executive Director Position
|
|
Subject: |
5.F. Region One ESC Pay System Review (Compensation Study presented by Erin Kolecki, Compensation & HR Consultant, TASB)
|
|
Subject: |
5.G. Personnel Matters - New Hires, Resignations, Retirements
|
|
Subject: |
5.H. Facility Usage Update Report
|
|
Subject: |
6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
|
|
Subject: |
6.A. *Minutes of September 21, 2021, Regular Board Meeting
|
|
Subject: |
6.B. *Review of the Region One Education Service Center Regional Improvement Plan for 2021-2022
|
|
Subject: |
6.C. *Classroom and Office Space for Region One ESC Adult Education Program RFP 21-AGENCY-000090, Extension 1 of 3
|
|
Subject: |
7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
Subject: |
7.A. Deliberate the Duties and Compensation of Interim Executive Director (Dr. Solis) and Interim Deputy Director (Melissa Lopez)
|
|
Subject: |
8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
Subject: |
9. Announcements
|
|
Subject: |
10. Adjournment
|