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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 Members
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2.A. Connie Z. White
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2.B. Bill Tarleton
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3. Discuss and Consider Approval of Resignation of Chairman of the Board Joe Pirtle
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4. Reorganize the ESC Region 12 Board of Directors
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5. Discuss and Consider Approval of Minutes for February 21, 2019 Meeting
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6. Discuss and Consider Approval of Financial Reports
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6.A. Bills Paid as of January 31, 2019
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6.B. Bills Paid as of February 28, 2019
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6.C. Board Report as of February 28, 2019
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6.D. Interest Earnings Report
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6.E. Cash Flow Report
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7. Discuss and Consider Approval of Mid-Year Budget Amendment
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8. Discuss and Consider Approval of Hiring Insurance Coop Consultant
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9. Discuss and Consider Approval of Building 1 and 2 Remodel Project with Huckabee Architects
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10. Executive Session in Accordance with the Texas Government Code (Article 551.001)
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11. Receive Facilities Update
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12. Receive Personnel Reports
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13. Informational Reports
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13.A. Legislative Update
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13.B. Waco Chamber DC Fly in - May 7-10
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2019 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Members
|
|
| Subject: |
2.A. Connie Z. White
|
|
| Subject: |
2.B. Bill Tarleton
|
|
| Subject: |
3. Discuss and Consider Approval of Resignation of Chairman of the Board Joe Pirtle
|
|
| Subject: |
4. Reorganize the ESC Region 12 Board of Directors
|
|
| Subject: |
5. Discuss and Consider Approval of Minutes for February 21, 2019 Meeting
|
|
| Subject: |
6. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
6.A. Bills Paid as of January 31, 2019
|
|
| Subject: |
6.B. Bills Paid as of February 28, 2019
|
|
| Subject: |
6.C. Board Report as of February 28, 2019
|
|
| Subject: |
6.D. Interest Earnings Report
|
|
| Subject: |
6.E. Cash Flow Report
|
|
| Subject: |
7. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
| Subject: |
8. Discuss and Consider Approval of Hiring Insurance Coop Consultant
|
|
| Subject: |
9. Discuss and Consider Approval of Building 1 and 2 Remodel Project with Huckabee Architects
|
|
| Subject: |
10. Executive Session in Accordance with the Texas Government Code (Article 551.001)
|
|
| Subject: |
11. Receive Facilities Update
|
|
| Subject: |
12. Receive Personnel Reports
|
|
| Subject: |
13. Informational Reports
|
|
| Subject: |
13.A. Legislative Update
|
|
| Subject: |
13.B. Waco Chamber DC Fly in - May 7-10
|
|