|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Discuss and Consider Approval of Minutes for June 15, 2023 Meeting
|
|
3. Discuss and Consider Approval of Financial Reports
|
|
3.A. Bills Paid as of May 31, 2023
|
|
3.B. Bills Paid as of June 30, 2023
|
|
3.C. Board Report as of June 2023
|
|
3.D. Interest Earnings Report
|
|
3.E. Cash Flow Report
|
|
4. Discuss and Consider Approval of Audit Engagement Letter for 2022-2023
|
|
5. Discuss and Consider Approval of Original Annual Operating Budget for 2023-2024
|
|
6. Discuss and Consider Approval of ESC Localized Policy Manual Update 29
|
|
7. Discuss and Consider ESC Region 12 Employee Recruitment and Retention Program Board Resolution
|
|
8. Discuss and Consider Approval for the Purchase of Automated External Defibrillators (AED) for Schools in the Nursing Grant in Excess of $50,000
|
|
9. Discuss and Consider Approval for the Purchase of Sliding Door Partitions for the Waco ABCD Meeting Rooms for over $50,000
|
|
10. Discuss and Consider Approval of RFP for CTE Virtual Job Shadowing Software for over $50,000
|
|
11. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Sign Contracts as the Executive Director's Designee
|
|
12. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Approve Grants Via E-Grants
|
|
13. Receive Facilities Update
|
|
14. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
15. Receive Personnel Report
|
|
16. Receive Informational Reports
|
|
16.A. AESA Conference - November 28-December 2, 2023 - Anaheim, California
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2023 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for June 15, 2023 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of May 31, 2023
|
|
| Subject: |
3.B. Bills Paid as of June 30, 2023
|
|
| Subject: |
3.C. Board Report as of June 2023
|
|
| Subject: |
3.D. Interest Earnings Report
|
|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Discuss and Consider Approval of Audit Engagement Letter for 2022-2023
|
|
| Subject: |
5. Discuss and Consider Approval of Original Annual Operating Budget for 2023-2024
|
|
| Subject: |
6. Discuss and Consider Approval of ESC Localized Policy Manual Update 29
|
|
| Subject: |
7. Discuss and Consider ESC Region 12 Employee Recruitment and Retention Program Board Resolution
|
|
| Subject: |
8. Discuss and Consider Approval for the Purchase of Automated External Defibrillators (AED) for Schools in the Nursing Grant in Excess of $50,000
|
|
| Subject: |
9. Discuss and Consider Approval for the Purchase of Sliding Door Partitions for the Waco ABCD Meeting Rooms for over $50,000
|
|
| Subject: |
10. Discuss and Consider Approval of RFP for CTE Virtual Job Shadowing Software for over $50,000
|
|
| Subject: |
11. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Sign Contracts as the Executive Director's Designee
|
|
| Subject: |
12. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Approve Grants Via E-Grants
|
|
| Subject: |
13. Receive Facilities Update
|
|
| Subject: |
14. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
| Subject: |
15. Receive Personnel Report
|
|
| Subject: |
16. Receive Informational Reports
|
|
| Subject: |
16.A. AESA Conference - November 28-December 2, 2023 - Anaheim, California
|
|