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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
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2.A. Bill Tarleton
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2.B. Kerry Hansen
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3. Discuss and Consider Approval of Minutes of April 18, 2019 Meeting
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4. Discuss and Consider Approval of Financial Reports
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4.A. Bills Paid as of March 31, 2019
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4.B. Bills Paid as of April 30, 2019
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4.C. Board Report as of April 30, 2019
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4.D. Interest Earnings Report
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4.E. Cash Flow Report
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5. Discuss and Consider Approval of Health Benefits Cooperative
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6. Consider and Approve the Center's Use of the Inter-local Agreement between ESC Region 12 and Participating Local Government Entities regarding the Region 12 Health Cooperative
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7. Discuss and Consider Approval of Compensation Plan less any Annual Increase for 2019-2020
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8. Discuss and Review ESC Localized Policy Update 24 (Legal) Policies
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9. Discuss and Consider Approval of ESC Localized Policy Manual Update 24 (Local) Policies
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10. Facilities Update
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11. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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12. Receive Personnel Report
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13. Informational Reports
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13.A. TASA/TASB Convention, September 20-22, 2019 - Dallas
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13.B. AESA Conference, December 4-December 7, 2019- Phoenix, Arizona
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13.C. Waco Chamber Legislative Update - Washington D.C.
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13.D. Building 3 Tour
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 27, 2019 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Member
|
|
| Subject: |
2.A. Bill Tarleton
|
|
| Subject: |
2.B. Kerry Hansen
|
|
| Subject: |
3. Discuss and Consider Approval of Minutes of April 18, 2019 Meeting
|
|
| Subject: |
4. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
4.A. Bills Paid as of March 31, 2019
|
|
| Subject: |
4.B. Bills Paid as of April 30, 2019
|
|
| Subject: |
4.C. Board Report as of April 30, 2019
|
|
| Subject: |
4.D. Interest Earnings Report
|
|
| Subject: |
4.E. Cash Flow Report
|
|
| Subject: |
5. Discuss and Consider Approval of Health Benefits Cooperative
|
|
| Subject: |
6. Consider and Approve the Center's Use of the Inter-local Agreement between ESC Region 12 and Participating Local Government Entities regarding the Region 12 Health Cooperative
|
|
| Subject: |
7. Discuss and Consider Approval of Compensation Plan less any Annual Increase for 2019-2020
|
|
| Subject: |
8. Discuss and Review ESC Localized Policy Update 24 (Legal) Policies
|
|
| Subject: |
9. Discuss and Consider Approval of ESC Localized Policy Manual Update 24 (Local) Policies
|
|
| Subject: |
10. Facilities Update
|
|
| Subject: |
11. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
|
|
| Subject: |
12. Receive Personnel Report
|
|
| Subject: |
13. Informational Reports
|
|
| Subject: |
13.A. TASA/TASB Convention, September 20-22, 2019 - Dallas
|
|
| Subject: |
13.B. AESA Conference, December 4-December 7, 2019- Phoenix, Arizona
|
|
| Subject: |
13.C. Waco Chamber Legislative Update - Washington D.C.
|
|
| Subject: |
13.D. Building 3 Tour
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