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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. Public Hearing
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D.1. ESC Region 11 2023-2024 Regional Performance Data
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E. Consider Minutes of December 16, 2024, Board Meeting
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F. Consent Agenda
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F.1. Check Registers for December 2024 and January 2025
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F.2. Financial Reports for December 2024 and January 2025
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F.3. Investment Reports for December 2024 and January 2025
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F.4. Budget Amendments for December 2024 and January 2025
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G. Report on Board Election
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H. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
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I. Update on the Guardian Plan
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J. Information Items
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J.1. Grant Applications and Awards
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J.2. Personnel Report
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J.3. Client Satisfaction Survey
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J.4. 2024-2025 Budget Update
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J.5. Construction Update
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J.6. Commissioner's Meeting Update
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J.7. Technology Update
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J.8. Instructional and Administrative Services Update
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J.9. Employee Recognition
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K. Consider Action on Items Discussed in Executive Session If Any
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 24, 2025 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. Public Hearing
|
|
| Subject: |
D.1. ESC Region 11 2023-2024 Regional Performance Data
|
|
| Subject: |
E. Consider Minutes of December 16, 2024, Board Meeting
|
|
| Subject: |
F. Consent Agenda
|
|
| Subject: |
F.1. Check Registers for December 2024 and January 2025
|
|
| Subject: |
F.2. Financial Reports for December 2024 and January 2025
|
|
| Subject: |
F.3. Investment Reports for December 2024 and January 2025
|
|
| Subject: |
F.4. Budget Amendments for December 2024 and January 2025
|
|
| Subject: |
G. Report on Board Election
|
|
| Subject: |
H. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
|
|
| Subject: |
I. Update on the Guardian Plan
|
|
| Subject: |
J. Information Items
|
|
| Subject: |
J.1. Grant Applications and Awards
|
|
| Subject: |
J.2. Personnel Report
|
|
| Subject: |
J.3. Client Satisfaction Survey
|
|
| Subject: |
J.4. 2024-2025 Budget Update
|
|
| Subject: |
J.5. Construction Update
|
|
| Subject: |
J.6. Commissioner's Meeting Update
|
|
| Subject: |
J.7. Technology Update
|
|
| Subject: |
J.8. Instructional and Administrative Services Update
|
|
| Subject: |
J.9. Employee Recognition
|
|
| Subject: |
K. Consider Action on Items Discussed in Executive Session If Any
|
|
| Subject: |
L. Adjourn
|
|