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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. Public Hearing on 2024-2025 Operating Budget
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D. Citizen / Employee Comments
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E. Approve Minutes of June 24, 2024, Board Meeting
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F. Consent Agenda
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F.1. Check Registers for June and July 2024
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F.2. Financial Reports for June and July 2024
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F.3. Investment Reports for June and July 2024
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F.4. Budget Amendments for June and July 2024
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F.5. RFP #24-10-29 - Learning Management System and related LMS Tools, Custom Development, etc.
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F.6. RFP #24-11-29 - Distributed Denial of Service (DDoS) Mitigation Solution
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F.7. RFP #24-12-29 - School Communication Platform
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F.8. Final Amended 2023-2024 Official Budget
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F.9. Approval of the Interlocal Cooperation Contract Between Texas Education Agency and ESC Region 11 for the Intruder Detection Audits
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G. Consider 2024-2025 General Operating Budget
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H. Consider Fund Balance Opportunities for 2024-2025
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I. Consider ESC Region 11 Equity Adjustment Effective 2024-2025
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J. Consider Policy Update 30, Affecting (LOCAL) Policies
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K. Consider TASB Board Election Region 11, Position D
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L. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
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M. Information Items
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M.1. Grant Applications
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M.2. Personnel Report
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M.3. 2023-24 Budget Update
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M.4. Commissioner's Meeting Update
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M.5. Technology Update
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M.6. Instructional Services Update
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M.7. Employee Recognition
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N. Consider Action on Items Discussed in Executive Session If Any
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O. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2024 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Public Hearing on 2024-2025 Operating Budget
|
|
| Subject: |
D. Citizen / Employee Comments
|
|
| Subject: |
E. Approve Minutes of June 24, 2024, Board Meeting
|
|
| Subject: |
F. Consent Agenda
|
|
| Subject: |
F.1. Check Registers for June and July 2024
|
|
| Subject: |
F.2. Financial Reports for June and July 2024
|
|
| Subject: |
F.3. Investment Reports for June and July 2024
|
|
| Subject: |
F.4. Budget Amendments for June and July 2024
|
|
| Subject: |
F.5. RFP #24-10-29 - Learning Management System and related LMS Tools, Custom Development, etc.
|
|
| Subject: |
F.6. RFP #24-11-29 - Distributed Denial of Service (DDoS) Mitigation Solution
|
|
| Subject: |
F.7. RFP #24-12-29 - School Communication Platform
|
|
| Subject: |
F.8. Final Amended 2023-2024 Official Budget
|
|
| Subject: |
F.9. Approval of the Interlocal Cooperation Contract Between Texas Education Agency and ESC Region 11 for the Intruder Detection Audits
|
|
| Subject: |
G. Consider 2024-2025 General Operating Budget
|
|
| Subject: |
H. Consider Fund Balance Opportunities for 2024-2025
|
|
| Subject: |
I. Consider ESC Region 11 Equity Adjustment Effective 2024-2025
|
|
| Subject: |
J. Consider Policy Update 30, Affecting (LOCAL) Policies
|
|
| Subject: |
K. Consider TASB Board Election Region 11, Position D
|
|
| Subject: |
L. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
|
|
| Subject: |
M. Information Items
|
|
| Subject: |
M.1. Grant Applications
|
|
| Subject: |
M.2. Personnel Report
|
|
| Subject: |
M.3. 2023-24 Budget Update
|
|
| Subject: |
M.4. Commissioner's Meeting Update
|
|
| Subject: |
M.5. Technology Update
|
|
| Subject: |
M.6. Instructional Services Update
|
|
| Subject: |
M.7. Employee Recognition
|
|
| Subject: |
N. Consider Action on Items Discussed in Executive Session If Any
|
|
| Subject: |
O. Adjourn
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|