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Meeting Agenda
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1. Call to Order
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2. Administer Oath of Office to Board Members, Bill Killian, Kerry Hansen, and Alexis Neumann
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3. Discuss and Consider the Reorganization of the ESC Region 12 Board of Directors
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4. Discuss and Consider Approval of Minutes for April 18, 2024 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, 2024
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5.B. Bills Paid as of April 30, 2024
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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 Consider Approval of Extension of Depository Contract with First National Bank of Central Texas
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7. Discuss and Consider Approval of Audit Engagement Letter for FYE 2023-2024
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8. Discuss and Consider Approval of Request for Proposal (RFP) Student Data Summary Software(SDSS) over $50,000
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9. Discuss and Consider Approval of Compensation Plan for 2024-2025
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10. Discuss and Consider Approval of Amendment to Sick Leave Pool Policy
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11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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12. Receive Personnel Report
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13. Informational Reports
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13.A. UBC Update
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13.B. AESA National Conference - December 4-6, 2024 - Orlando, Florida
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13.C. Other
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2024 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Members, Bill Killian, Kerry Hansen, and Alexis Neumann
|
|
| Subject: |
3. Discuss and Consider the Reorganization of the ESC Region 12 Board of Directors
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes for April 18, 2024 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of March 31, 2024
|
|
| Subject: |
5.B. Bills Paid as of April 30, 2024
|
|
| Subject: |
5.C. Board Report
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Consider Approval of Extension of Depository Contract with First National Bank of Central Texas
|
|
| Subject: |
7. Discuss and Consider Approval of Audit Engagement Letter for FYE 2023-2024
|
|
| Subject: |
8. Discuss and Consider Approval of Request for Proposal (RFP) Student Data Summary Software(SDSS) over $50,000
|
|
| Subject: |
9. Discuss and Consider Approval of Compensation Plan for 2024-2025
|
|
| Subject: |
10. Discuss and Consider Approval of Amendment to Sick Leave Pool Policy
|
|
| Subject: |
11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
12. Receive Personnel Report
|
|
| Subject: |
13. Informational Reports
|
|
| Subject: |
13.A. UBC Update
|
|
| Subject: |
13.B. AESA National Conference - December 4-6, 2024 - Orlando, Florida
|
|
| Subject: |
13.C. Other
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