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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. Facilities Usage Update Report
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Fiscal Year 2023-2024 Audit Update
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5.D. Bank Collateral Report for the Month of August 2024
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6. Action Items
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6.A. 2024 National GEAR UP Proclamation
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6.B. Consideration and approval of the Interlocal Cooperation Contract Between the Texas Education Agency and Education Service Center Region I
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6.C. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Cooperation Contracts with the Texas Education Agency
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7. Consent Agenda Items
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7.A. Minutes of the August 22, 2024, Region One Public Hearing
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7.B. Minutes of the August 22, 2024, Regular Board Meeting
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7.C. Policy Update 29, affecting Legal and Local Policies
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7.D. Local ESC Policy Update
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7.D.1. DEB (Local) Compensation and Benefits, Leaves and Absences
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7.D.2. CBF (Local) Revenue Sources: Investments
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7.E. Resolution for Review of Public Funds Investment Policy and Strategies
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7.F. Quarterly Investment Report Ended August 31, 2024
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7.G. 2023-2024 Annual Investment Report
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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: | September 17, 2024 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. Facilities Usage Update Report
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.C. Fiscal Year 2023-2024 Audit Update
|
|
| Subject: |
5.D. Bank Collateral Report for the Month of August 2024
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. 2024 National GEAR UP Proclamation
|
|
| Subject: |
6.B. Consideration and approval of the Interlocal Cooperation Contract Between the Texas Education Agency and Education Service Center Region I
|
|
| Subject: |
6.C. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Cooperation Contracts with the Texas Education Agency
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the August 22, 2024, Region One Public Hearing
|
|
| Subject: |
7.B. Minutes of the August 22, 2024, Regular Board Meeting
|
|
| Subject: |
7.C. Policy Update 29, affecting Legal and Local Policies
|
|
| Subject: |
7.D. Local ESC Policy Update
|
|
| Subject: |
7.D.1. DEB (Local) Compensation and Benefits, Leaves and Absences
|
|
| Subject: |
7.D.2. CBF (Local) Revenue Sources: Investments
|
|
| Subject: |
7.E. Resolution for Review of Public Funds Investment Policy and Strategies
|
|
| Subject: |
7.F. Quarterly Investment Report Ended August 31, 2024
|
|
| Subject: |
7.G. 2023-2024 Annual Investment Report
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|
| Subject: |
8. Announcements
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|
| Subject: |
9. Adjournment
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