|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Summer Work Schedule
|
|
5.B. Region One ESC Master Calendar 2021-2022
|
|
5.C. Accelerated Learning Forum for Leaders
|
|
5.D. Executive Director Search Timeline Update
|
|
5.E. Budget Update for 2020 – 2021
|
|
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.G. Check Register
|
|
6. Consent Agenda Items (Items marked with an asterisk (*) are considered consent agenda items).
|
|
6.A. *Minutes of the April 20, 2021 Regular Board of Directors Meeting
|
|
6.B. *Minutes of May 11, 2021 and May 12, 2021 of Special Board of Directors Meeting
|
|
6.C. *Budget Amendments for April 2021
|
|
6.D. *Expenditure Reports as of April 2021
|
|
6.E. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033, Extension 3 of 3
|
|
6.F. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042, Extension 3 of 3
|
|
7. Announcements
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 2021 at 3:00 PM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.A. Summer Work Schedule
|
|
| Subject: |
5.B. Region One ESC Master Calendar 2021-2022
|
|
| Subject: |
5.C. Accelerated Learning Forum for Leaders
|
|
| Subject: |
5.D. Executive Director Search Timeline Update
|
|
| Subject: |
5.E. Budget Update for 2020 – 2021
|
|
| Subject: |
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.G. Check Register
|
|
| Subject: |
6. Consent Agenda Items (Items marked with an asterisk (*) are considered consent agenda items).
|
|
| Subject: |
6.A. *Minutes of the April 20, 2021 Regular Board of Directors Meeting
|
|
| Subject: |
6.B. *Minutes of May 11, 2021 and May 12, 2021 of Special Board of Directors Meeting
|
|
| Subject: |
6.C. *Budget Amendments for April 2021
|
|
| Subject: |
6.D. *Expenditure Reports as of April 2021
|
|
| Subject: |
6.E. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033, Extension 3 of 3
|
|
| Subject: |
6.F. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042, Extension 3 of 3
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
8. Adjournment
|
|