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Meeting Agenda
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1. Call to Order
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2. Administer Oath of Office to Board Member, Rex Daniels
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3. Consent Agenda
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3.A. Discuss and Consider Approval of Minutes for June 18, 2026 Meeting
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3.B. Discuss and Consider Approval of Financial Reports
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3.B.1. Bills Paid as of May 31, 2026
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3.B.2. Bills Paid as of June 30, 2026
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3.B.3. Board Report
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3.B.4. Interest Earnings Report
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3.B.5. Cash Flow Report
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4. Request for Audience/Open Forum
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5. Action Items
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5.A. Administration
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5.A.1. Discuss and Consider Approval of ESC Localized Policy Manual Update 32
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5.A.2. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Sign Contracts as the Executive Director's Designee
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5.A.3. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Approve Grants Via E-Grants
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5.B. Business
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5.B.1. Discuss and Consider Approval of 2026-2027 Salary Increase Across all Salary Bands and Benefits Stipend.
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5.B.2. Discuss and Consider Approval of Original Annual Operating Budget for 2026-2027
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6. Information/Discussion Items
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6.A. Receive Personnel Report
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6.B. Regional Accountability
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6.C. Admin Team Retreat - August 18-19, 2026
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6.D. Federal Fund Freeze Update
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6.E. Facilities Update
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2026 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Member, Rex Daniels
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Discuss and Consider Approval of Minutes for June 18, 2026 Meeting
|
|
| Subject: |
3.B. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.B.1. Bills Paid as of May 31, 2026
|
|
| Subject: |
3.B.2. Bills Paid as of June 30, 2026
|
|
| Subject: |
3.B.3. Board Report
|
|
| Subject: |
3.B.4. Interest Earnings Report
|
|
| Subject: |
3.B.5. Cash Flow Report
|
|
| Subject: |
4. Request for Audience/Open Forum
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Administration
|
|
| Subject: |
5.A.1. Discuss and Consider Approval of ESC Localized Policy Manual Update 32
|
|
| Subject: |
5.A.2. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Sign Contracts as the Executive Director's Designee
|
|
| Subject: |
5.A.3. Discuss and Consider Approval of Tammy Becker, Terry Marak, and Patrick Murphy to Approve Grants Via E-Grants
|
|
| Subject: |
5.B. Business
|
|
| Subject: |
5.B.1. Discuss and Consider Approval of 2026-2027 Salary Increase Across all Salary Bands and Benefits Stipend.
|
|
| Subject: |
5.B.2. Discuss and Consider Approval of Original Annual Operating Budget for 2026-2027
|
|
| Subject: |
6. Information/Discussion Items
|
|
| Subject: |
6.A. Receive Personnel Report
|
|
| Subject: |
6.B. Regional Accountability
|
|
| Subject: |
6.C. Admin Team Retreat - August 18-19, 2026
|
|
| Subject: |
6.D. Federal Fund Freeze Update
|
|
| Subject: |
6.E. Facilities Update
|
|
| Subject: |
7. Adjournment
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|