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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 August 19, 2021 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of July 31, 2021
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3.B. Bills Paid as of August 31, 2021
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3.C. Board Report
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Discuss and Consider Final Budget Amendment for 2020-2021 Fiscal Year
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5. Discuss and Consider Approval of the Share the Success Merit Pay System 2020-2021 Recommendations
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6. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
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6.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
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7. Discuss Facilities Report
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8. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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9. Receive Personnel Report
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10. Receive Informational Reports
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10.A. TAESC Conference — November 12-14, 2021 — Gaylord Texan Resort
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10.B. AESA National Conference — December 1-4, 2021 — Houston, Texas
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2021 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for August 19, 2021 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of July 31, 2021
|
|
| Subject: |
3.B. Bills Paid as of August 31, 2021
|
|
| Subject: |
3.C. Board Report
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Discuss and Consider Final Budget Amendment for 2020-2021 Fiscal Year
|
|
| Subject: |
5. Discuss and Consider Approval of the Share the Success Merit Pay System 2020-2021 Recommendations
|
|
| Subject: |
6. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
|
|
| Subject: |
6.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
|
|
| Subject: |
7. Discuss Facilities Report
|
|
| Subject: |
8. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
|
|
| Subject: |
9. Receive Personnel Report
|
|
| Subject: |
10. Receive Informational Reports
|
|
| Subject: |
10.A. TAESC Conference — November 12-14, 2021 — Gaylord Texan Resort
|
|
| Subject: |
10.B. AESA National Conference — December 1-4, 2021 — Houston, Texas
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