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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties
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3. Administer Oath of Office to Board Member(s)
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4. Discuss and Consider Approval of Minutes for April 15, 2021 Meeting
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of March 31, 2021
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5.B. Bills Paid as of April 30, 2021
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5.C. Board Report
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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 Purchase of Texas Instruments Calculators for GEAR UP Grant
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7. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel
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8. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year
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9. Discuss and Consider Approval of Compensation Plan for 2021-2022
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10. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy
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11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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12. Receive Facilities Update
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13. Receive Personnel Report
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14. Informational Reports
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14.A. TASA/TASB Convention, September 24-26, 2021 - Dallas
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14.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort
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14.C. AESA National Conference - December 1-4, 2021 - Houston
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15. Call to Order
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16. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties
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17. Administer Oath of Office to Board Member(s)
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18. Discuss and Consider Approval of Minutes for April 15, 2021 Meeting
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19. Discuss and Consider Approval of Financial Reports
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19.A. Bills Paid as of March 31, 2021
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19.B. Bills Paid as of April 30, 2021
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19.C. Board Report
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19.D. Interest Earnings Report
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19.E. Cash Flow Report
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20. Discuss and Consider Approval of Purchase of Texas Instruments Calculators for GEAR UP Grant
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21. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel
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|
22. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year
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|
23. Discuss and Consider Approval of Compensation Plan for 2021-2022
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24. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy
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|
25. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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26. Receive Facilities Update
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27. Receive Personnel Report
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28. Informational Reports
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28.A. TASA/TASB Convention, September 24-26, 2021 - Dallas
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28.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort
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28.C. AESA National Conference - December 1-4, 2021 - Houston
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2021 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties
|
|
| Subject: |
3. Administer Oath of Office to Board Member(s)
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes for April 15, 2021 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of March 31, 2021
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|
| Subject: |
5.B. Bills Paid as of April 30, 2021
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|
| Subject: |
5.C. Board Report
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
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|
| Subject: |
6. Discuss and Consider Approval of Purchase of Texas Instruments Calculators for GEAR UP Grant
|
|
| Subject: |
7. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel
|
|
| Subject: |
8. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year
|
|
| Subject: |
9. Discuss and Consider Approval of Compensation Plan for 2021-2022
|
|
| Subject: |
10. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy
|
|
| Subject: |
11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
12. Receive Facilities Update
|
|
| Subject: |
13. Receive Personnel Report
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|
| Subject: |
14. Informational Reports
|
|
| Subject: |
14.A. TASA/TASB Convention, September 24-26, 2021 - Dallas
|
|
| Subject: |
14.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort
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|
| Subject: |
14.C. AESA National Conference - December 1-4, 2021 - Houston
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|
| Subject: |
15. Call to Order
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|
| Subject: |
16. Discuss and Consider Appointment of Gene Solis to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties
|
|
| Subject: |
17. Administer Oath of Office to Board Member(s)
|
|
| Subject: |
18. Discuss and Consider Approval of Minutes for April 15, 2021 Meeting
|
|
| Subject: |
19. Discuss and Consider Approval of Financial Reports
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|
| Subject: |
19.A. Bills Paid as of March 31, 2021
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|
| Subject: |
19.B. Bills Paid as of April 30, 2021
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|
| Subject: |
19.C. Board Report
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|
| Subject: |
19.D. Interest Earnings Report
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|
| Subject: |
19.E. Cash Flow Report
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|
| Subject: |
20. Discuss and Consider Approval of Purchase of Texas Instruments Calculators for GEAR UP Grant
|
|
| Subject: |
21. Discuss and Consider Approval of All Aboard Tours and Travel for GEAR UP/Upward Bound Student Summer Travel
|
|
| Subject: |
22. Discuss and Consider Renewal of Charter Bus Transportation Services for GEAR UP/Upward Bound for 2021-2022 Fiscal Year
|
|
| Subject: |
23. Discuss and Consider Approval of Compensation Plan for 2021-2022
|
|
| Subject: |
24. Review and Consider Additions to and Revisions of DEB(LOCAL) Policy
|
|
| Subject: |
25. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
26. Receive Facilities Update
|
|
| Subject: |
27. Receive Personnel Report
|
|
| Subject: |
28. Informational Reports
|
|
| Subject: |
28.A. TASA/TASB Convention, September 24-26, 2021 - Dallas
|
|
| Subject: |
28.B. TAESC - November 12-14, 2021 - Gaylord Texan Resort
|
|
| Subject: |
28.C. AESA National Conference - December 1-4, 2021 - Houston
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|