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Meeting Agenda
1. Call to Order
2. Discuss and Consider Approval of the Resignation of Board Member Nick Brown
3. Discuss and Consider Approval of Minutes for August 17, 2023 Meeting
4. Discuss and Consider Approval of Financial Reports
4.A. Bills Paid as of July 31, 2023
4.B. Bills Paid as of August 31, 2023
4.C. Board Report 
4.D. Interest Earnings Report
4.E. Cash Flow Report
5. Discuss and Consider Final Budget Amendment for the 2022-2023 Fiscal Year
6. Discuss and Consider Approval of the Share the Success Merit Pay System 2022-2023 Recommendations
7. Discuss and Consider Approval of Replacing Partition Doors in Waco ABCD Meeting Rooms in Excess of $50,000.
8. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
8.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
9. Discuss Facilities Report
10. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
11. Receive Personnel Report
12. Receive Information Reports
12.A. TAESC Conference - November 17-19 - South Padre Island
12.B. AESA National Conference - November 2--December 1 - Anaheim, California
Agenda Item Details Reload Your Meeting
Meeting: October 19, 2023 at 10:00 AM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Discuss and Consider Approval of the Resignation of Board Member Nick Brown
Subject:
3. Discuss and Consider Approval of Minutes for August 17, 2023 Meeting
Subject:
4. Discuss and Consider Approval of Financial Reports
Subject:
4.A. Bills Paid as of July 31, 2023
Subject:
4.B. Bills Paid as of August 31, 2023
Subject:
4.C. Board Report 
Subject:
4.D. Interest Earnings Report
Subject:
4.E. Cash Flow Report
Subject:
5. Discuss and Consider Final Budget Amendment for the 2022-2023 Fiscal Year
Subject:
6. Discuss and Consider Approval of the Share the Success Merit Pay System 2022-2023 Recommendations
Subject:
7. Discuss and Consider Approval of Replacing Partition Doors in Waco ABCD Meeting Rooms in Excess of $50,000.
Subject:
8. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
Subject:
8.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
Subject:
9. Discuss Facilities Report
Subject:
10. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
Subject:
11. Receive Personnel Report
Subject:
12. Receive Information Reports
Subject:
12.A. TAESC Conference - November 17-19 - South Padre Island
Subject:
12.B. AESA National Conference - November 2--December 1 - Anaheim, California

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