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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Division of Instructional Support - Laredo Extension Office
  • Extending Service and Expertise to the Laredo Area
5.B. Division of Business, Operations & Finance
  • Update on Senate Bill 1444 relating to participation in and rates for coverage provided under the uniform group coverage program for active school employees.
5.C. Personnel Matters - New Hires, Resignations, Retirements
5.D. Executive Director Search - Consideration of New Timeline
5.E. Discussion of possible Board Training
6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
6.A. *Minutes of October 29, 2021, Regular Board Meeting
6.B. *Interlocal Agreements between Region One Education Service Center and Region 19 Education Service Center Allied State Cooperative
  • Attached - BOD Recommendation Letter ESC 19 Allied State Cooperative
  • Attached - ESC 19 Allied States Cooperative Interlocal Agreement
  • Attached - ESC 19 Allied States Cooperative Board Resolutions
7. Announcements
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 16, 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 - Laredo Extension Office
  • Extending Service and Expertise to the Laredo Area
Subject:
5.B. Division of Business, Operations & Finance
  • Update on Senate Bill 1444 relating to participation in and rates for coverage provided under the uniform group coverage program for active school employees.
Subject:
5.C. Personnel Matters - New Hires, Resignations, Retirements
Subject:
5.D. Executive Director Search - Consideration of New Timeline
Subject:
5.E. Discussion of possible Board Training
Subject:
6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
Subject:
6.A. *Minutes of October 29, 2021, Regular Board Meeting
Subject:
6.B. *Interlocal Agreements between Region One Education Service Center and Region 19 Education Service Center Allied State Cooperative
  • Attached - BOD Recommendation Letter ESC 19 Allied State Cooperative
  • Attached - ESC 19 Allied States Cooperative Interlocal Agreement
  • Attached - ESC 19 Allied States Cooperative Board Resolutions
Subject:
7. Announcements
Subject:
8. Adjournment

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