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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 16, 2022 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, 2022
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3.B. Bills Paid as of June 30, 2022
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3.C. Board Report as of June 2022
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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 2021-2022
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5. Discuss and Consider Approval of Original Annual Operating Budget for 2022-2023
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6. Discuss and Consider Approval of ESC Localized Policy Manual Update 28
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7. Discuss and Consider Approval of RFP CB 22-23 Charter Bus Services for GEAR UP and Upward Bound Services
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8. Discuss and Consider Approval of RFP Results to Upgrade Network Switches and Wireless Access Points
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9. Discuss and Consider Approval of RFP Results to Upgrade VoIP Telephone Services
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10. Receive Facilities Update
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11. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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12. Receive Personnel Report
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13. Receive Informational Reports
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13.A. AESA Conference - November 30-December 2, 2022 - Atlanta, Georgia
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2022 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for June 16, 2022 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of May 31, 2022
|
|
| Subject: |
3.B. Bills Paid as of June 30, 2022
|
|
| Subject: |
3.C. Board Report as of June 2022
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow
|
|
| Subject: |
4. Discuss and Consider Approval of Audit Engagement Letter for 2021-2022
|
|
| Subject: |
5. Discuss and Consider Approval of Original Annual Operating Budget for 2022-2023
|
|
| Subject: |
6. Discuss and Consider Approval of ESC Localized Policy Manual Update 28
|
|
| Subject: |
7. Discuss and Consider Approval of RFP CB 22-23 Charter Bus Services for GEAR UP and Upward Bound Services
|
|
| Subject: |
8. Discuss and Consider Approval of RFP Results to Upgrade Network Switches and Wireless Access Points
|
|
| Subject: |
9. Discuss and Consider Approval of RFP Results to Upgrade VoIP Telephone Services
|
|
| Subject: |
10. Receive Facilities Update
|
|
| Subject: |
11. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
| Subject: |
12. Receive Personnel Report
|
|
| Subject: |
13. Receive Informational Reports
|
|
| Subject: |
13.A. AESA Conference - November 30-December 2, 2022 - Atlanta, Georgia
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