June 17, 2021 at 10:00 AM - Regular Meeting

1. Call to Order

2. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties

3. Administer Oath of Office to Board Member(s)

4.  Discuss and Consider Approval of Minutes for April 15, 2021 Meeting

5. Discuss and Consider Approval of Financial Reports

5.A. Bills Paid as of March 31, 2021

5.B. Bills Paid as of April 30, 2021

5.C. Board Report

5.D. Interest Earnings Report

5.E. Cash Flow Report

6. Discuss and Consider Approval of Purchase of Texas Instruments Calculators for GEAR UP Grant 

7. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel

8. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year

9. Discuss and Consider Approval of Compensation Plan for 2021-2022

10. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy

11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)

12. Receive Facilities Update

13. Receive Personnel Report

14. Informational Reports

14.A. TASA/TASB Convention, September 24-26, 2021 - Dallas

14.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort

14.C. AESA National Conference - December 1-4, 2021 - Houston

15. Call to Order

16. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties

17. Administer Oath of Office to Board Member(s)

18.  Discuss and Consider Approval of Minutes for April 15, 2021 Meeting

19. Discuss and Consider Approval of Financial Reports

19.A. Bills Paid as of March 31, 2021

19.B. Bills Paid as of April 30, 2021

19.C. Board Report

19.D. Interest Earnings Report

19.E. Cash Flow Report

20. Discuss and Consider Approval of Purchase of Texas Instruments Calculators for GEAR UP Grant 

21. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel

22. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year

23. Discuss and Consider Approval of Compensation Plan for 2021-2022

24. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy

25. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)

26. Receive Facilities Update

27. Receive Personnel Report

28. Informational Reports

28.A. TASA/TASB Convention, September 24-26, 2021 - Dallas

28.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort

28.C. AESA National Conference - December 1-4, 2021 - Houston