December 18, 2019 at 10:00 AM - ESC Region 12 Board of Directors
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for October 17, 2019 Meeting
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3. Discuss and Consider Approval of Fund Balance Designations and Reservations
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4. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd & Therrell
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of September 30, 2019
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5.B. Bills Paid as of October 31, 2019
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5.C. Board Report as of October 31, 2019
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5.D. Interest Earnings Report
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5.E. Cash Flow Report
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6. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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7. Discuss and Consider Approval of 2020-2021 ESC Calendar
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8. Discuss and Consider Authorization to Begin Board Election Process
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8.A. Rex Daniels, Place 3, Lampasas and Mills Counties
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8.B. Sarah Lane, Place 6, Freestone and Navarro Counties
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8.C. John Turpin, Place 7, Falls and Limestone Counties
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9. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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10. Receive Building Renovation Report
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11. Receive Personnel Report
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12. Receive Informational Reports
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12.A. Synergy/Quality Leadership Conference, January 8-10, 2020 - Austin
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12.B. AESA Report
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12.C. UBC Report
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