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Meeting Agenda
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative
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E. Administer the Oath of Office
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F. Consider Reorganization of the Board/Election of Officers for 2024-2025
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G. Approve Minutes of April 22, 2024, Board Meeting
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H. Consent Agenda
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H.1. Check Registers for April and May 2024
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H.2. Financial Reports for April and May 2024
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H.3. Investment Reports for April and May 2024
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H.4. Budget Amendments for April and May 2024
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H.5. RFP #24-08-29 - Single Sign On & Provisioning Service
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H.6. RFP #24-09-29 - VoIP Phone System
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I. Consider Appointing Voting Delegate to 2024 TASB Delegate Assembly at TASA/TASB txEDCON
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J. Consider Employee Health Insurance Contribution for 2024-2025
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K. Consider ESC Region 11 Revised Pay Plan for 2024-2025
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L. Consider ESC Region 11 Employee Salary Proposal Effective 2024-2025
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M. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
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N. Information Items
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N.1. Grant Applications
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N.2. Personnel Report
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N.3. List of 2024-2025 Conferences
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N.4. 2023-24 Budget Update
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N.5. 2024-2025 Budget Update
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N.6. Commissioner's Meeting Update
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N.7. Technology Update
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N.8. Instructional Services Update
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N.9. Employee Recognition
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O. Consider and Possible Action on the Guardian Plan
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P. Deliberation and Possible Action to: (1) Evaluate the Performance of the Executive Director; (2) Review and Possibly Extend the Executive Director's Existing Employment Contract; (3) Set the Executive Director's Compensation for any Extended Contract Term; and (4) Authorize the Board Chair to Execute on the Board's Behalf any Extended Employment Contract with Executive Director Reflecting the Board's Compensation Plan
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Q. Consider Action on Items Discussed in Executive Session If Any
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R. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 24, 2024 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative
|
|
| Subject: |
E. Administer the Oath of Office
|
|
| Subject: |
F. Consider Reorganization of the Board/Election of Officers for 2024-2025
|
|
| Subject: |
G. Approve Minutes of April 22, 2024, Board Meeting
|
|
| Subject: |
H. Consent Agenda
|
|
| Subject: |
H.1. Check Registers for April and May 2024
|
|
| Subject: |
H.2. Financial Reports for April and May 2024
|
|
| Subject: |
H.3. Investment Reports for April and May 2024
|
|
| Subject: |
H.4. Budget Amendments for April and May 2024
|
|
| Subject: |
H.5. RFP #24-08-29 - Single Sign On & Provisioning Service
|
|
| Subject: |
H.6. RFP #24-09-29 - VoIP Phone System
|
|
| Subject: |
I. Consider Appointing Voting Delegate to 2024 TASB Delegate Assembly at TASA/TASB txEDCON
|
|
| Subject: |
J. Consider Employee Health Insurance Contribution for 2024-2025
|
|
| Subject: |
K. Consider ESC Region 11 Revised Pay Plan for 2024-2025
|
|
| Subject: |
L. Consider ESC Region 11 Employee Salary Proposal Effective 2024-2025
|
|
| Subject: |
M. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
|
|
| Subject: |
N. Information Items
|
|
| Subject: |
N.1. Grant Applications
|
|
| Subject: |
N.2. Personnel Report
|
|
| Subject: |
N.3. List of 2024-2025 Conferences
|
|
| Subject: |
N.4. 2023-24 Budget Update
|
|
| Subject: |
N.5. 2024-2025 Budget Update
|
|
| Subject: |
N.6. Commissioner's Meeting Update
|
|
| Subject: |
N.7. Technology Update
|
|
| Subject: |
N.8. Instructional Services Update
|
|
| Subject: |
N.9. Employee Recognition
|
|
| Subject: |
O. Consider and Possible Action on the Guardian Plan
|
|
| Subject: |
P. Deliberation and Possible Action to: (1) Evaluate the Performance of the Executive Director; (2) Review and Possibly Extend the Executive Director's Existing Employment Contract; (3) Set the Executive Director's Compensation for any Extended Contract Term; and (4) Authorize the Board Chair to Execute on the Board's Behalf any Extended Employment Contract with Executive Director Reflecting the Board's Compensation Plan
|
|
| Subject: |
Q. Consider Action on Items Discussed in Executive Session If Any
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|
| Subject: |
R. Adjourn
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