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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 December 16, 2021 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of November 30, 2021
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3.B. Bills Paid as of December 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 Review the State of the Center Reports
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4.A. Academic and Administrative Services - Charlene Simpson
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4.B. Business Office, Financial Services, and Grant Services - Terry Marak
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4.C. School Finance/Technology - Nick Brown
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4.D. Human Resources - Larry Robinson
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5. Discuss and Consider Approval of GEAR UP/Upward Bound Student Trips to Boston and Various Colleges
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6. Consider Resolution for the Provision of Additional Local Leave to Employees due to the Expiration of Families First Coronavirus Response Act
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7. Receive Facilities Report
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8. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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8.A. Executive Director Evaluation
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8.B. Discuss and Consider Approval of 2022-2023 Contract for Executive Director
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9. Receive Personnel Report
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10. Receive Informational Reports
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10.A. AESA Report
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10.B. UBC Update
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10.C. Quality Leadership & Synergy Conference Report
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11. Call to Order
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12. Discuss and Consider Approval of Minutes for December 16, 2021 Meeting
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13. Discuss and Consider Approval of Financial Reports
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13.A. Bills Paid as of November 30, 2021
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13.B. Bills Paid as of December 31, 2021
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13.C. Board Report
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13.D. Interest Earnings Report
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13.E. Cash Flow Report
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14. Discuss and Review the State of the Center Reports
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14.A. Academic and Administrative Services - Charlene Simpson
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14.B. Business Office, Financial Services, and Grant Services - Terry Marak
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14.C. School Finance/Technology - Nick Brown
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14.D. Human Resources - Larry Robinson
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15. Discuss and Consider Approval of GEAR UP/Upward Bound Student Trips to Boston and Various Colleges
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16. Consider Resolution for the Provision of Additional Local Leave to Employees due to the Expiration of Families First Coronavirus Response Act
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|
17. Receive Facilities Report
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18. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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18.A. Executive Director Evaluation
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18.B. Discuss and Consider Approval of 2022-2023 Contract for Executive Director
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19. Receive Personnel Report
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20. Receive Informational Reports
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20.A. AESA Report
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20.B. UBC Update
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20.C. Quality Leadership & Synergy Conference Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2022 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for December 16, 2021 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of November 30, 2021
|
|
| Subject: |
3.B. Bills Paid as of December 31, 2021
|
|
| Subject: |
3.C. Board Report
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Discuss and Review the State of the Center Reports
|
|
| Subject: |
4.A. Academic and Administrative Services - Charlene Simpson
|
|
| Subject: |
4.B. Business Office, Financial Services, and Grant Services - Terry Marak
|
|
| Subject: |
4.C. School Finance/Technology - Nick Brown
|
|
| Subject: |
4.D. Human Resources - Larry Robinson
|
|
| Subject: |
5. Discuss and Consider Approval of GEAR UP/Upward Bound Student Trips to Boston and Various Colleges
|
|
| Subject: |
6. Consider Resolution for the Provision of Additional Local Leave to Employees due to the Expiration of Families First Coronavirus Response Act
|
|
| Subject: |
7. Receive Facilities Report
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|
| Subject: |
8. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
8.A. Executive Director Evaluation
|
|
| Subject: |
8.B. Discuss and Consider Approval of 2022-2023 Contract for Executive Director
|
|
| Subject: |
9. Receive Personnel Report
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|
| Subject: |
10. Receive Informational Reports
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|
| Subject: |
10.A. AESA Report
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|
| Subject: |
10.B. UBC Update
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|
| Subject: |
10.C. Quality Leadership & Synergy Conference Report
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|
| Subject: |
11. Call to Order
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|
| Subject: |
12. Discuss and Consider Approval of Minutes for December 16, 2021 Meeting
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|
| Subject: |
13. Discuss and Consider Approval of Financial Reports
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|
| Subject: |
13.A. Bills Paid as of November 30, 2021
|
|
| Subject: |
13.B. Bills Paid as of December 31, 2021
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|
| Subject: |
13.C. Board Report
|
|
| Subject: |
13.D. Interest Earnings Report
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|
| Subject: |
13.E. Cash Flow Report
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|
| Subject: |
14. Discuss and Review the State of the Center Reports
|
|
| Subject: |
14.A. Academic and Administrative Services - Charlene Simpson
|
|
| Subject: |
14.B. Business Office, Financial Services, and Grant Services - Terry Marak
|
|
| Subject: |
14.C. School Finance/Technology - Nick Brown
|
|
| Subject: |
14.D. Human Resources - Larry Robinson
|
|
| Subject: |
15. Discuss and Consider Approval of GEAR UP/Upward Bound Student Trips to Boston and Various Colleges
|
|
| Subject: |
16. Consider Resolution for the Provision of Additional Local Leave to Employees due to the Expiration of Families First Coronavirus Response Act
|
|
| Subject: |
17. Receive Facilities Report
|
|
| Subject: |
18. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
18.A. Executive Director Evaluation
|
|
| Subject: |
18.B. Discuss and Consider Approval of 2022-2023 Contract for Executive Director
|
|
| Subject: |
19. Receive Personnel Report
|
|
| Subject: |
20. Receive Informational Reports
|
|
| Subject: |
20.A. AESA Report
|
|
| Subject: |
20.B. UBC Update
|
|
| Subject: |
20.C. Quality Leadership & Synergy Conference Report
|
|