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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. Bill Killian
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2.B. Kerry Hansen
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3. Discuss and Consider Approval of Resignation of Board Member Bill Tarleton
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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 25, 2021 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, 2021
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6.B. Bills Paid as of February 28, 2021
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6.C. Board Report as of February 28, 2021
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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 Request for Proposal for SDSS 20-21 Student Data Software
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9. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services
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10. Discuss and Consider Purchase of Training Material for the Texas Home Learning (THL) Grant
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11. Discuss and Consider Approval of Common Area Furniture
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12. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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13. Receive Facilities Update
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14. Receive Personnel Reports
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15. Informational Reports
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16. Call to Order
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17. Administer Oath of Office to Board Members
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17.A. Bill Killian
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17.B. Kerry Hansen
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18. Discuss and Consider Approval of Resignation of Board Member Bill Tarleton
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|
19. Reorganize the ESC Region 12 Board of Directors
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|
20. Discuss and Consider Approval of Minutes for February 25, 2021 Meeting
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|
21. Discuss and Consider Approval of Financial Reports
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21.A. Bills Paid as of January 31, 2021
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21.B. Bills Paid as of February 28, 2021
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21.C. Board Report as of February 28, 2021
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21.D. Interest Earnings Report
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21.E. Cash Flow Report
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22. Discuss and Consider Approval of Mid-Year Budget Amendment
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|
23. Discuss and Consider Approval of Request for Proposal for SDSS 20-21 Student Data Software
|
|
24. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services
|
|
25. Discuss and Consider Purchase of Training Material for the Texas Home Learning (THL) Grant
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|
26. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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27. Receive Facilities Update
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28. Receive Personnel Reports
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29. Informational Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2021 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Members
|
|
| Subject: |
2.A. Bill Killian
|
|
| Subject: |
2.B. Kerry Hansen
|
|
| Subject: |
3. Discuss and Consider Approval of Resignation of Board Member Bill Tarleton
|
|
| Subject: |
4. Reorganize the ESC Region 12 Board of Directors
|
|
| Subject: |
5. Discuss and Consider Approval of Minutes for February 25, 2021 Meeting
|
|
| Subject: |
6. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
6.A. Bills Paid as of January 31, 2021
|
|
| Subject: |
6.B. Bills Paid as of February 28, 2021
|
|
| Subject: |
6.C. Board Report as of February 28, 2021
|
|
| 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 Request for Proposal for SDSS 20-21 Student Data Software
|
|
| Subject: |
9. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services
|
|
| Subject: |
10. Discuss and Consider Purchase of Training Material for the Texas Home Learning (THL) Grant
|
|
| Subject: |
11. Discuss and Consider Approval of Common Area Furniture
|
|
| Subject: |
12. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
13. Receive Facilities Update
|
|
| Subject: |
14. Receive Personnel Reports
|
|
| Subject: |
15. Informational Reports
|
|
| Subject: |
16. Call to Order
|
|
| Subject: |
17. Administer Oath of Office to Board Members
|
|
| Subject: |
17.A. Bill Killian
|
|
| Subject: |
17.B. Kerry Hansen
|
|
| Subject: |
18. Discuss and Consider Approval of Resignation of Board Member Bill Tarleton
|
|
| Subject: |
19. Reorganize the ESC Region 12 Board of Directors
|
|
| Subject: |
20. Discuss and Consider Approval of Minutes for February 25, 2021 Meeting
|
|
| Subject: |
21. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
21.A. Bills Paid as of January 31, 2021
|
|
| Subject: |
21.B. Bills Paid as of February 28, 2021
|
|
| Subject: |
21.C. Board Report as of February 28, 2021
|
|
| Subject: |
21.D. Interest Earnings Report
|
|
| Subject: |
21.E. Cash Flow Report
|
|
| Subject: |
22. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
| Subject: |
23. Discuss and Consider Approval of Request for Proposal for SDSS 20-21 Student Data Software
|
|
| Subject: |
24. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services
|
|
| Subject: |
25. Discuss and Consider Purchase of Training Material for the Texas Home Learning (THL) Grant
|
|
| Subject: |
26. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
27. Receive Facilities Update
|
|
| Subject: |
28. Receive Personnel Reports
|
|
| Subject: |
29. Informational Reports
|
|