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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Approval of Fund Balance Designations and Reservations
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3. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
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4. Discuss and Consider Approval of Minutes for October 20, 2022 Meeting
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of September 30, 2022
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5.B. Bills Paid as of October 31, 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. Consider and Approve the Resignation of Board Member Gene Solis
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7. Discuss and Consider Authorization to Begin the Board Election Process
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7.A. Rex Daniels, Place 3, Lampasas and Mills Counties
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7.B. Kevin Stanford, Place 6, Freestone and Navarro Counties
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7.C. John Turpin, Place 7, Falls and Limestone Counties
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8. Discuss and Consider Approval of Upward Bound Student Summer Trip to Boston for over $50,000
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9. Discuss and Consider Approval of Two GEAR UP Student Summer Trips to Washington D.C., Totaling Over $50,000 Each
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10. Discuss and Consider Approval of the Structure of the Land Sale Payment from the October Board Meeting
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11. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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12. Consider Approval for ESC Region 12 to Notify Teacher Retirement System Active Care of Intent to Procure Other Health Care Options
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13. Discuss and Consider Approval of 2023-2024 ESC Region 12 Calendar
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14. Discuss Facilities Report
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15. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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16. Receive Personnel Report
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17. Receive Informational Reports
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17.A. AESA Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2022 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Fund Balance Designations and Reservations
|
|
| Subject: |
3. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes for October 20, 2022 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of September 30, 2022
|
|
| Subject: |
5.B. Bills Paid as of October 31, 2022
|
|
| Subject: |
5.C. Board Report
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Consider and Approve the Resignation of Board Member Gene Solis
|
|
| Subject: |
7. Discuss and Consider Authorization to Begin the Board Election Process
|
|
| Subject: |
7.A. Rex Daniels, Place 3, Lampasas and Mills Counties
|
|
| Subject: |
7.B. Kevin Stanford, Place 6, Freestone and Navarro Counties
|
|
| Subject: |
7.C. John Turpin, Place 7, Falls and Limestone Counties
|
|
| Subject: |
8. Discuss and Consider Approval of Upward Bound Student Summer Trip to Boston for over $50,000
|
|
| Subject: |
9. Discuss and Consider Approval of Two GEAR UP Student Summer Trips to Washington D.C., Totaling Over $50,000 Each
|
|
| Subject: |
10. Discuss and Consider Approval of the Structure of the Land Sale Payment from the October Board Meeting
|
|
| Subject: |
11. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
|
|
| Subject: |
12. Consider Approval for ESC Region 12 to Notify Teacher Retirement System Active Care of Intent to Procure Other Health Care Options
|
|
| Subject: |
13. Discuss and Consider Approval of 2023-2024 ESC Region 12 Calendar
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|
| Subject: |
14. Discuss Facilities Report
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|
| Subject: |
15. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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|
| Subject: |
16. Receive Personnel Report
|
|
| Subject: |
17. Receive Informational Reports
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|
| Subject: |
17.A. AESA Report
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