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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. Consider Minutes of August 25, 2025, Board Meeting
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E. Consider Minutes of September 15, 2025, Called Board Meeting
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F. Consider Minutes of October 14, 2025, Called Board Meeting
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G. Consent Agenda
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G.1. Check Registers for August and September 2025
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G.2. Financial Report for September 2025
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G.3. Investment Reports for August and September 2025
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G.4. Budget Amendments for September 2025
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G.5. RFP #25-06-30 - Unified User Dashboard Development for System Integration
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G.6. RFP #25-07-30 - Professional Development & Educational Services
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H. Information Items
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H.1. Grant Applications and Awards
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H.2. Personnel Report
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H.3. Year End Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
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H.4. Board and Guest Christmas Dinner
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H.5. Midwinter Breakfast
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H.6. Board of Directors' Conference Registration List
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H.7. 2025-2026 Budget Update
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H.8. Construction Update
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H.9. Commissioner's Meeting Update
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H.10. Technology Services and School Safety Update
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H.11. Instructional and Administrative Services Update
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H.12. ESC Region 11 Executive Summary/Cost Analysis
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H.13. Employee Recognition
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I. Discuss Candidates for Position of Executive Director and Interviews with Identified Candidates
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J. Consider Action in Open Session on Agenda Items Discussed in Closed Session If Any
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 27, 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. Consider Minutes of August 25, 2025, Board Meeting
|
|
| Subject: |
E. Consider Minutes of September 15, 2025, Called Board Meeting
|
|
| Subject: |
F. Consider Minutes of October 14, 2025, Called Board Meeting
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Check Registers for August and September 2025
|
|
| Subject: |
G.2. Financial Report for September 2025
|
|
| Subject: |
G.3. Investment Reports for August and September 2025
|
|
| Subject: |
G.4. Budget Amendments for September 2025
|
|
| Subject: |
G.5. RFP #25-06-30 - Unified User Dashboard Development for System Integration
|
|
| Subject: |
G.6. RFP #25-07-30 - Professional Development & Educational Services
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Grant Applications and Awards
|
|
| Subject: |
H.2. Personnel Report
|
|
| Subject: |
H.3. Year End Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
|
|
| Subject: |
H.4. Board and Guest Christmas Dinner
|
|
| Subject: |
H.5. Midwinter Breakfast
|
|
| Subject: |
H.6. Board of Directors' Conference Registration List
|
|
| Subject: |
H.7. 2025-2026 Budget Update
|
|
| Subject: |
H.8. Construction Update
|
|
| Subject: |
H.9. Commissioner's Meeting Update
|
|
| Subject: |
H.10. Technology Services and School Safety Update
|
|
| Subject: |
H.11. Instructional and Administrative Services Update
|
|
| Subject: |
H.12. ESC Region 11 Executive Summary/Cost Analysis
|
|
| Subject: |
H.13. Employee Recognition
|
|
| Subject: |
I. Discuss Candidates for Position of Executive Director and Interviews with Identified Candidates
|
|
| Subject: |
J. Consider Action in Open Session on Agenda Items Discussed in Closed Session If Any
|
|
| Subject: |
K. Adjourn
|
|