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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Executive Director Report
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4.A. Presentation on the Annual Financial Audit Report
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4.B. Executive Director Search Timeline
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5. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
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5.A. *Annual Financial Audit Report
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5.B. *Budget Amendment for Salary Increase
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5.C. *Adoption of the Compensation Plan as presented by TASB
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6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.076 of the Open Meetings Act
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6.A. Report of ESC Safety Audit - Edinburg Office
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6.B. Discussion of Executive Director Interview Process
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6.C. Discussion Legal Representation for Region One ESC
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7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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7.A. Report of ESC Safety Audit - Edinburg Office
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7.B. Discussion of Executive Director Interview Process
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7.C. Discussion Legal Representation for Region One ESC
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2022 at 11:00 AM - Special Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Executive Director Report
|
|
| Subject: |
4.A. Presentation on the Annual Financial Audit Report
|
|
| Subject: |
4.B. Executive Director Search Timeline
|
|
| Subject: |
5. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
|
|
| Subject: |
5.A. *Annual Financial Audit Report
|
|
| Subject: |
5.B. *Budget Amendment for Salary Increase
|
|
| Subject: |
5.C. *Adoption of the Compensation Plan as presented by TASB
|
|
| Subject: |
6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.076 of the Open Meetings Act
|
|
| Subject: |
6.A. Report of ESC Safety Audit - Edinburg Office
|
|
| Subject: |
6.B. Discussion of Executive Director Interview Process
|
|
| Subject: |
6.C. Discussion Legal Representation for Region One ESC
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
7.A. Report of ESC Safety Audit - Edinburg Office
|
|
| Subject: |
7.B. Discussion of Executive Director Interview Process
|
|
| Subject: |
7.C. Discussion Legal Representation for Region One ESC
|
|
| Subject: |
8. Adjournment
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