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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 October 15, 2020 Meeting.
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3. Discuss and Consider Approval of Fund Balance Designations and Reservations
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4. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of September 30, 2020
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5.B. Bills Paid as of October 31, 2020
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5.C. Board Report as of October 31, 2020
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5.D. Interest Earnings Report
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5.E. Cash Flow Report
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6. Discuss and Consider Approval of Conference Room Equipment Upgrade RFP
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7. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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8. Discuss and Consider Approval of 2021-2022 ESC Region 12 Calendar
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9. Discuss and Consider Authorization to Begin Board Election Process
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9.A. Bill Killian, Place 1, McLennan County
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9.B. Kerry Hansen, Place 2, Bell County
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10. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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11. Receive Facilities Update
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12. Receive Personnel Report
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13. Receive Informational Reports
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13.A. AESA Report
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13.B. UBC Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2020 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for October 15, 2020 Meeting.
|
|
| Subject: |
3. Discuss and Consider Approval of Fund Balance Designations and Reservations
|
|
| Subject: |
4. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of September 30, 2020
|
|
| Subject: |
5.B. Bills Paid as of October 31, 2020
|
|
| Subject: |
5.C. Board Report as of October 31, 2020
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Consider Approval of Conference Room Equipment Upgrade RFP
|
|
| Subject: |
7. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
|
|
| Subject: |
8. Discuss and Consider Approval of 2021-2022 ESC Region 12 Calendar
|
|
| Subject: |
9. Discuss and Consider Authorization to Begin Board Election Process
|
|
| Subject: |
9.A. Bill Killian, Place 1, McLennan County
|
|
| Subject: |
9.B. Kerry Hansen, Place 2, Bell County
|
|
| Subject: |
10. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
11. Receive Facilities Update
|
|
| Subject: |
12. Receive Personnel Report
|
|
| Subject: |
13. Receive Informational Reports
|
|
| Subject: |
13.A. AESA Report
|
|
| Subject: |
13.B. UBC Report
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|