|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Administer Oath of Office to Board Members
|
|
2.A. Rex Daniels
|
|
2.B. Sarah Lane
|
|
2.C. John Turpin
|
|
3. Reorganize the ESC Region 12 Board of Directors
|
|
4. Discuss and Consider Approval of Minutes for February 20, 2020 Meeting
|
|
5. Discuss and Consider Approval of Financial Reports
|
|
5.A. Bills Paid as of January 31, 2020
|
|
5.B. Bills Paid as of February 29, 2019
|
|
5.C. Board Report as of February 29, 2020
|
|
5.D. Interest Earnings Report
|
|
5.E. Cash Flow Report
|
|
6. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
7. Discuss and Consider Approval of Request for Proposal for Staff Copier/Printers
|
|
8. Discuss and Consider Approval of Request for Proposal for Upward Bound College Stay
|
|
9. Discuss and Consider Approval of Request for Proposal for Bank Depository Contract
|
|
10. Discuss and Consider Approval of Request for Qualifications for Audit Engagement Services
|
|
11. Discuss and Consider Approval of Resolution Relating to Emergency Modifications to Existing Policies
and the Expenditure of Public Funds During the Governor-Declared State of Disaster |
|
12. Receive Instructional Continuity Update
|
|
13. Receive Facilities Update
|
|
14. Receive Personnel Reports
|
|
15. Informational Reports
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 16, 2020 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Members
|
|
| Subject: |
2.A. Rex Daniels
|
|
| Subject: |
2.B. Sarah Lane
|
|
| Subject: |
2.C. John Turpin
|
|
| Subject: |
3. Reorganize the ESC Region 12 Board of Directors
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes for February 20, 2020 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of January 31, 2020
|
|
| Subject: |
5.B. Bills Paid as of February 29, 2019
|
|
| Subject: |
5.C. Board Report as of February 29, 2020
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
| Subject: |
7. Discuss and Consider Approval of Request for Proposal for Staff Copier/Printers
|
|
| Subject: |
8. Discuss and Consider Approval of Request for Proposal for Upward Bound College Stay
|
|
| Subject: |
9. Discuss and Consider Approval of Request for Proposal for Bank Depository Contract
|
|
| Subject: |
10. Discuss and Consider Approval of Request for Qualifications for Audit Engagement Services
|
|
| Subject: |
11. Discuss and Consider Approval of Resolution Relating to Emergency Modifications to Existing Policies
and the Expenditure of Public Funds During the Governor-Declared State of Disaster |
|
| Subject: |
12. Receive Instructional Continuity Update
|
|
| Subject: |
13. Receive Facilities Update
|
|
| Subject: |
14. Receive Personnel Reports
|
|
| Subject: |
15. Informational Reports
|
|