August 15, 2019 at 10:00 AM - Regular
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1. Call to Order
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2. Administer Oath of Office to Charter School Board Member
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3. Discuss and Consider Approval of Minutes for June 27, 2019 Meeting
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4. Discuss and Consider Approval of Financial Reports
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4.A. Bills Paid as of May 31, 2019
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4.B. Bills Paid as of June 30, 2019
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4.C. Board Report as of June 2019
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4.D. Interest Earnings Report
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4.E. Cash Flow
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5. Discuss and Consider Approval of Audit Engagement Letter for 2018-2019
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6. Discuss and Consider Approval of the Employee Compensation Plan 2019-2020
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7. Discuss and Consider Approval of Original Annual Operating Budget for 2019-2020
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8. Discuss and Consider Approval of Amendments to the ESC Region 12 Records & Retention Schedule
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9. Discuss and Consider Purchase of Service from Imagine Learning for District Literacy Services
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10. Discuss and Consider Approval of Contracts with Vendors Regarding the Region 12 Health Benefits Cooperative Now Called the "Universal Benefits Consortium."
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11. Discuss and Consider Approval of ESC Region 12 Building Remodel, Selection of General Contractor, and Selection of Office Furniture Vendor
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12. Discuss Facilities Plan Update
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13. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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14. Receive Personnel Report
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15. Receive Informational Reports
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15.A. TASA/TASB Conference -September 20-22, 2019 - Dallas
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15.B. AESA Conference - December 4-7, 2019 - Phoenix
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