August 21, 2025 at 10:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Administer Oath of Office to Board Member, Rose Cameron
|
|
3. Consent Agenda
|
|
3.A. Discuss and Consider Approval of Minutes for June 19, 2025 Meeting
|
|
3.B. Discuss and Consider Approval of Financial Reports
|
|
3.B.1. Bills Paid as of May 31, 2025
|
|
3.B.2. Bills Paid as of June 30, 2025
|
|
3.B.3. Board Report
|
|
3.B.4. Interest Earnings Report
|
|
3.B.5. Cash Flow Report
|
|
4. Request for Audience/Open Forum
|
|
5. Action Items
|
|
5.A. Administration
|
|
5.A.1. Discuss and Consider Approval of ESC Localized Policy Manual Update 31
|
|
5.A.2. Discuss and Consider Approval of ESC-Initiated (Local) Policies
|
|
5.A.2.a. CU (Local) Purchasing Acquisition
|
|
5.A.2.b. CHE (Local) Purchasing Acquisition Capitalization
|
|
5.A.3. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Sign Contracts as the Executive Director's Designee
|
|
5.A.4. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Approve Grants Via E-Grants
|
|
5.B. Business
|
|
5.B.1. Discuss and Consider Approval of 2025-2026 Salary Increase Across all Salary Bands
|
|
5.B.2. Discuss and Consider Approval of Original Annual Operating Budget for 2025-2026
|
|
5.B.3. Discuss and Consider Approval of Staff New Computer Lease in Excess of $50,000
|
|
5.B.4. Discuss and Consider Approval of Manage Engine Service Desk Plus and Endpoint Central Cloud Security
|
|
5.B.5. Discuss and Consider Approval of Lease Agreement with Duos Edge AI
|
|
6. Information/Discussion Items
|
|
6.A. Receive Personnel Report
|
|
6.B. Education Workforce Forum - November 12, 2025
|
|
6.C. Admin Team Retreat - August 13-14, 2025
|
|
6.D. Federal Fund Freeze Update
|
|
7. Adjournment
|