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June 25, 2021 at 12:30 PM - Regular

Agenda
1. CALL TO ORDER
2. RECORD OF ATTENDANCE (Information)
3. PRESENTATION - APPRECIATION PLAQUE FOR MR. JOE MARTINEZ, REGION 16 ESC BOARD MEMBER (Information)
4. REVIEW AND CONSIDER APPOINTMENT TO FILL EXPIRED PLACE 7 POSITION ON ESC BOARD OF DIRECTORS (Action and Information)
5. ADMINISTER OATH OF OFFICE TO PLACE 1, PLACE 2 AND PLACE 7 POSITIONS ON ESC BOARD OF DIRECTORS (Information)
6. REORGANIZATION OF BOARD - ELECTION OF OFFICERS (Action)
7. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action)
8. REVIEW AND CONSIDER APPROVAL OF ESC BOARD OF DIRECTORS' MEETING SCHEDULE FOR 2021-2022 (Action)
9. REGION 16 ESC PROGRAMS AND SERVICES REPORT (Information)
10. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action)
10.A. Financial Reports
10.B. Investment Report
11. REVIEW AND CONSIDER APPROVAL OF BUDGET AMENDMENTS AND SPECIAL REVENUE FUNDS FOR 2020-2021 (Action and Information)
11.A. Proposed Budget Amendments for 2020-2021 (Action)
11.B. Special Revenue Funds for 2020-2021 (Information)
12. REVIEW AND CONSIDER APPROVAL OF PROPOSAL ITEMS (Action)
12.A. Bank Depository Bid
12.B. Professional Development:  Leadership Series
12.C. Catalog Bid - Technology Products and Solutions for TexBuy Purchasing Cooperative
13. REVIEW AND CONSIDER APPROVAL OF DONATIONS (Action)
14. REVIEW AND CONSIDER APPROVAL OF PREVAILING WAGE RATES FOR BELL STREET RENOVATION PROJECT (Action)
15. PERSONNEL REPORTS (Information)
15.A. Employment, Reassignments, Retirements, and Resignations
15.B. Staffing Pattern Report
16. EXECUTIVE DIRECTOR'S REPORT (Information)
16.A. Communications and Correspondence
16.B. Head Start/Early Head Start Policy Council Meeting Information
16.B.1. May 5, 2021 Meeting Agenda and Minutes
16.C. TEA Update
16.D. Legislative Update
16.E. Region 16 Superintendent Update
16.F. Region 16 Superintendent of the Year - Mr. Jimmy Hannon, Highland Park ISD
16.G. Region 16 ESC Fall Conference - Angel Fire - September 11-13, 2021
16.H. ESC Board Training Opportunities
16.H.1. TASA/TASB txEDCon - Dallas, TX - Kay Bailey Hutchison Convention Center
September 24-26, 2021 - Registration opens July 22
 
16.H.2. TAESC 2021 - Grapevine, TX - Gaylord Texan Resort - November 12-14, 2021
16.I. Next Regular Board Meeting - August 27, 2021
12:00 p.m. - Lunch - Mezzanine
12:30 p.m. - Region 16 ESC Board of Directors' Meeting - ESC Board Room
17. ADJOURN (Action)
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