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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 for December 18, 2019 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of November 30, 2019
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3.B. Bills Paid as of December 31, 2019
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3.C. Board Report as of December 31, 2019
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Review and Discuss the State of the Center Reports
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4.A. Academic and Administrative Services - Charlene Simpson
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4.B. Business Office, Financial Services, and Grant Services - Terry Marak
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4.C. School Finance/Technology - Nick Brown
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4.D. Human Resources - Larry Robinson
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5. Discuss and Consider Request for Proposal Related to Motor Coach Bus Rentals and Yellow Bus Rentals
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6. Discuss and Consider Request for Proposal Related to Upward Bound High School Student Trip to Boston, Massachusetts
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7. Discuss and Consider Joining Allied States Purchasing Cooperative (ESC 19)
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8. Discuss and Consider Approval of the Amendment to Board Policy BJB (LOCAL)
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9. Receive Building Renovation Report
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10. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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10.A. Executive Director Evaluation
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10.B. Discuss and Consider Approval of 2020-2021 Contract for Executive Director
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11. Receive Personnel Report
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12. Receive Informational Reports
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12.A. AESA Report
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12.B. UBC Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2020 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for December 18, 2019 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of November 30, 2019
|
|
| Subject: |
3.B. Bills Paid as of December 31, 2019
|
|
| Subject: |
3.C. Board Report as of December 31, 2019
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Review and Discuss the State of the Center Reports
|
|
| Subject: |
4.A. Academic and Administrative Services - Charlene Simpson
|
|
| Subject: |
4.B. Business Office, Financial Services, and Grant Services - Terry Marak
|
|
| Subject: |
4.C. School Finance/Technology - Nick Brown
|
|
| Subject: |
4.D. Human Resources - Larry Robinson
|
|
| Subject: |
5. Discuss and Consider Request for Proposal Related to Motor Coach Bus Rentals and Yellow Bus Rentals
|
|
| Subject: |
6. Discuss and Consider Request for Proposal Related to Upward Bound High School Student Trip to Boston, Massachusetts
|
|
| Subject: |
7. Discuss and Consider Joining Allied States Purchasing Cooperative (ESC 19)
|
|
| Subject: |
8. Discuss and Consider Approval of the Amendment to Board Policy BJB (LOCAL)
|
|
| Subject: |
9. Receive Building Renovation Report
|
|
| Subject: |
10. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
10.A. Executive Director Evaluation
|
|
| Subject: |
10.B. Discuss and Consider Approval of 2020-2021 Contract for Executive Director
|
|
| Subject: |
11. Receive Personnel Report
|
|
| Subject: |
12. Receive Informational Reports
|
|
| Subject: |
12.A. AESA Report
|
|
| Subject: |
12.B. UBC Report
|
|