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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Approval of Minutes of June 28, 2018 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of May 31, 2018
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3.B. Bills Paid as of June 30, 2018
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3.C. Board Report as of June 2018
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3.D. Interest Earnings Report
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3.E. Cash Flow
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4. Discuss and Consider Approval of Audit Engagement Letter for 2017-2018
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5. Discuss and Consider Approval of the Employee Compensation Plan 2018-2019
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6. Discuss and Consider Approval of Original Annual Operating Budget for 2018-2019
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7. Discuss and Consider Approval of ESC Localized Policy Manual Update 23 (Local) Policies
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8. Discuss and Consider Purchase of Service from Imagine Learning for District Literacy Services
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9. Discuss Facilities Plan Update
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10. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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11. Receive Personnel Report
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12. Receive Informational Reports
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12.A. TASA/TASB Conference -September 28-30 - Austin
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12.B. AESA Conference - November 28-December 1, 2018 - Colorado Springs
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12.C. TAESC Conference - November 2-4, 2018 - Gaylord Texan - Grapevine
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2018 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes of June 28, 2018 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of May 31, 2018
|
|
| Subject: |
3.B. Bills Paid as of June 30, 2018
|
|
| Subject: |
3.C. Board Report as of June 2018
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow
|
|
| Subject: |
4. Discuss and Consider Approval of Audit Engagement Letter for 2017-2018
|
|
| Subject: |
5. Discuss and Consider Approval of the Employee Compensation Plan 2018-2019
|
|
| Subject: |
6. Discuss and Consider Approval of Original Annual Operating Budget for 2018-2019
|
|
| Subject: |
7. Discuss and Consider Approval of ESC Localized Policy Manual Update 23 (Local) Policies
|
|
| Subject: |
8. Discuss and Consider Purchase of Service from Imagine Learning for District Literacy Services
|
|
| Subject: |
9. Discuss Facilities Plan Update
|
|
| Subject: |
10. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
| Subject: |
11. Receive Personnel Report
|
|
| Subject: |
12. Receive Informational Reports
|
|
| Subject: |
12.A. TASA/TASB Conference -September 28-30 - Austin
|
|
| Subject: |
12.B. AESA Conference - November 28-December 1, 2018 - Colorado Springs
|
|
| Subject: |
12.C. TAESC Conference - November 2-4, 2018 - Gaylord Texan - Grapevine
|
|