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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider the Appointment of Kevin Stanford to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 6, Representing Freestone and Navarro Counties
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3. Administer Oath of Office to Board Members, Alexis Neumann and Kevin Stanford
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4. Discuss and Consider Approval of Minutes for April 21, 2022 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, 2022
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5.B. Bills Paid as of April 30, 2022
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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 Approve Purchase of Money Matters and College Matters Student Booklets from FOCUS (Approximately $70,000 each)
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7. Discuss and Consider Approval of Compensation Plan for 2022-2023
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8. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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9. Receive Facilities Update
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10. Receive Personnel Report
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11. Informational Reports
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11.A. UBC Update
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11.B. School Safety
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11.C. AESA National Conference - November 30-December 2 - Atlanta
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2022 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider the Appointment of Kevin Stanford to Fill Unexpired Term on the ESC Region 12 Board of Directors for Place 6, Representing Freestone and Navarro Counties
|
|
| Subject: |
3. Administer Oath of Office to Board Members, Alexis Neumann and Kevin Stanford
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes for April 21, 2022 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of March 31, 2022
|
|
| Subject: |
5.B. Bills Paid as of April 30, 2022
|
|
| Subject: |
5.C. Board Report
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Approve Purchase of Money Matters and College Matters Student Booklets from FOCUS (Approximately $70,000 each)
|
|
| Subject: |
7. Discuss and Consider Approval of Compensation Plan for 2022-2023
|
|
| Subject: |
8. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
9. Receive Facilities Update
|
|
| Subject: |
10. Receive Personnel Report
|
|
| Subject: |
11. Informational Reports
|
|
| Subject: |
11.A. UBC Update
|
|
| Subject: |
11.B. School Safety
|
|
| Subject: |
11.C. AESA National Conference - November 30-December 2 - Atlanta
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|