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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 June 17, 2021 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of May 31, 2021
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3.B. Bills Paid as of June 30, 2021
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3.C. Board Report as of June 2021
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3.D. Interest Earnings Report
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3.E. Cash Flow
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4. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021
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5. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022
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6. Discuss and Consider Approval of ESC Localized Policy Manual Update 27
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7. Discuss and Consider Approval of Amendments to ESC Localized Policy CB
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8. Receive Facilities Update
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9. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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9.A. Discuss and Consider Approval of Amendment to 2021-2022 Contract for Executive Director
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10. Receive Personnel Report
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11. Receive Informational Reports
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11.A. TAESC Conference - November 12-14, 2021 - Gaylord Texan Resort
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11.B. AESA Conference - December 1-4, 2021 - Houston, Texas
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12. Call to Order
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13. Discuss and Consider Approval of Minutes for June 17, 2021 Meeting
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14. Discuss and Consider Approval of Financial Reports
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14.A. Bills Paid as of May 31, 2021
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14.B. Bills Paid as of June 30, 2021
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14.C. Board Report as of June 2021
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14.D. Interest Earnings Report
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14.E. Cash Flow
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15. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021
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16. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022
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17. Discuss and Consider Approval of ESC Localized Policy Manual Update 27
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18. Discuss and Consider Approval of Amendments to ESC Localized Policy CB
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19. Receive Facilities Update
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20. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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21. Receive Personnel Report
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22. Receive Informational Reports
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22.A. AESA Conference - December 1-4, 2021 - Houston, Texas
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2021 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for June 17, 2021 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of May 31, 2021
|
|
| Subject: |
3.B. Bills Paid as of June 30, 2021
|
|
| Subject: |
3.C. Board Report as of June 2021
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow
|
|
| Subject: |
4. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021
|
|
| Subject: |
5. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022
|
|
| Subject: |
6. Discuss and Consider Approval of ESC Localized Policy Manual Update 27
|
|
| Subject: |
7. Discuss and Consider Approval of Amendments to ESC Localized Policy CB
|
|
| Subject: |
8. Receive Facilities Update
|
|
| Subject: |
9. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
| Subject: |
9.A. Discuss and Consider Approval of Amendment to 2021-2022 Contract for Executive Director
|
|
| Subject: |
10. Receive Personnel Report
|
|
| Subject: |
11. Receive Informational Reports
|
|
| Subject: |
11.A. TAESC Conference - November 12-14, 2021 - Gaylord Texan Resort
|
|
| Subject: |
11.B. AESA Conference - December 1-4, 2021 - Houston, Texas
|
|
| Subject: |
12. Call to Order
|
|
| Subject: |
13. Discuss and Consider Approval of Minutes for June 17, 2021 Meeting
|
|
| Subject: |
14. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
14.A. Bills Paid as of May 31, 2021
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|
| Subject: |
14.B. Bills Paid as of June 30, 2021
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|
| Subject: |
14.C. Board Report as of June 2021
|
|
| Subject: |
14.D. Interest Earnings Report
|
|
| Subject: |
14.E. Cash Flow
|
|
| Subject: |
15. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021
|
|
| Subject: |
16. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022
|
|
| Subject: |
17. Discuss and Consider Approval of ESC Localized Policy Manual Update 27
|
|
| Subject: |
18. Discuss and Consider Approval of Amendments to ESC Localized Policy CB
|
|
| Subject: |
19. Receive Facilities Update
|
|
| Subject: |
20. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
| Subject: |
21. Receive Personnel Report
|
|
| Subject: |
22. Receive Informational Reports
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|
| Subject: |
22.A. AESA Conference - December 1-4, 2021 - Houston, Texas
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