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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. Personnel Matters - New Hires, Resignations, Retirements
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5.B. Financial Report for the Month of June 2024
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5.C. Financial Report for the Month of July 2024
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5.D. Bank Collateral Report for the Month of June 2024
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5.E. Bank Collateral Report for the Month of July 2024
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6. Action Items
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6.A. Approval of the Final Amended Budget for Fiscal Year 2023-2024
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6.B. Approval of Interlocal Cooperation Contract Between the Texas Education Agency Education and Service Center Region I for Intruder Detection Audits
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6.C. Consideration and Adoption of the Compensation Plan for Fiscal Year 2024-2025
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6.D. Consideration and Adoption of the Budget for Fiscal Year 2024-2025
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6.E. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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6.F. Consideration and Review/Adoption of TASB Policy
Update 30 Legal/Local Policies 1. (LEGAL) Policies -- for review 2. (LOCAL) Policies -- for adoption • BBB (LOCAL) Board Members: Election and Appointment • BBF (LOCAL) Board Members: Ethics • CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition • CRF (LOCAL) Insurance and Annuities Management: Unemployment Insurance • DBAA (LOCAL) Employment Requirements and Restrictions: Pre-Employment Review • ECA (LOCAL) Technology Resources: Cybersecurity • FA (LOCAL) Student Records |
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7. Consent Agenda Items
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7.A. Minutes of June 18, 2024 - Regular Board of Directors Meeting
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7.B. Region One ESC Meal Catering Services and Supplies RFP 23-0141, Extension 1 of 4
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7.C. Region One ESC Meal Catering Services and Supplies RFP 23-0122, Extension 1 of 4
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7.D. Region One Education Service Center Building Maintenance Services RFP 22-AGENCY-000102, Extension 2 of 4
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8. Announcements
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2024 at 1:00 PM - 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. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.B. Financial Report for the Month of June 2024
|
|
| Subject: |
5.C. Financial Report for the Month of July 2024
|
|
| Subject: |
5.D. Bank Collateral Report for the Month of June 2024
|
|
| Subject: |
5.E. Bank Collateral Report for the Month of July 2024
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Approval of the Final Amended Budget for Fiscal Year 2023-2024
|
|
| Subject: |
6.B. Approval of Interlocal Cooperation Contract Between the Texas Education Agency Education and Service Center Region I for Intruder Detection Audits
|
|
| Subject: |
6.C. Consideration and Adoption of the Compensation Plan for Fiscal Year 2024-2025
|
|
| Subject: |
6.D. Consideration and Adoption of the Budget for Fiscal Year 2024-2025
|
|
| Subject: |
6.E. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
| Subject: |
6.F. Consideration and Review/Adoption of TASB Policy
Update 30 Legal/Local Policies 1. (LEGAL) Policies -- for review 2. (LOCAL) Policies -- for adoption • BBB (LOCAL) Board Members: Election and Appointment • BBF (LOCAL) Board Members: Ethics • CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition • CRF (LOCAL) Insurance and Annuities Management: Unemployment Insurance • DBAA (LOCAL) Employment Requirements and Restrictions: Pre-Employment Review • ECA (LOCAL) Technology Resources: Cybersecurity • FA (LOCAL) Student Records |
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| Subject: |
7. Consent Agenda Items
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| Subject: |
7.A. Minutes of June 18, 2024 - Regular Board of Directors Meeting
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|
| Subject: |
7.B. Region One ESC Meal Catering Services and Supplies RFP 23-0141, Extension 1 of 4
|
|
| Subject: |
7.C. Region One ESC Meal Catering Services and Supplies RFP 23-0122, Extension 1 of 4
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|
| Subject: |
7.D. Region One Education Service Center Building Maintenance Services RFP 22-AGENCY-000102, Extension 2 of 4
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|
| Subject: |
8. Announcements
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|
| Subject: |
9. Adjournment
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