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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 Member Alexis Neumann
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3. Discuss and Consider Approval of Minutes for August 22, 2024 Meeting
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4. Discuss and Consider Approval of Financial Reports
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4.A. Bills Paid as of July 31, 2024
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4.B. Bills Paid as of August 31, 2024
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4.C. Board Report
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4.D. Interest Earnings Report
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4.E. Cash Flow Report
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5. Discuss and Consider Final Budget Amendment for the 2023-2024 Fiscal Year
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6. Discuss and Consider Approval of the Share the Success Merit Pay System 2023-2024 Recommendations
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7. Discuss and Consider Approval of 2025-2026 ESC Region 12 Calendar
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8. Discuss and Consider Ratification of ESSER Liquidation Extension Interlocal Contract
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9. Discuss and Consider Approval of the Executive Director as Board Designee for Signing any Future ESC Related Interlocal Contracts
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10. Discuss and Consider Approval of the Deputy Executive Directors as the Executive Director's Board Designee for Signing any Future ESC Related Interlocal Contracts
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11. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
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11.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
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12. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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13. Receive Personnel Report
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14. Receive Information Reports
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14.A. AESA National Conference - December 4-December 6 - Orlando, Florida
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14.B. AESA Advocacy in Action - Washington D.C.
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14.C. Legislative Update
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14.D. E-Rate
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2024 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Member Alexis Neumann
|
|
| Subject: |
3. Discuss and Consider Approval of Minutes for August 22, 2024 Meeting
|
|
| Subject: |
4. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
4.A. Bills Paid as of July 31, 2024
|
|
| Subject: |
4.B. Bills Paid as of August 31, 2024
|
|
| 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 2023-2024 Fiscal Year
|
|
| Subject: |
6. Discuss and Consider Approval of the Share the Success Merit Pay System 2023-2024 Recommendations
|
|
| Subject: |
7. Discuss and Consider Approval of 2025-2026 ESC Region 12 Calendar
|
|
| Subject: |
8. Discuss and Consider Ratification of ESSER Liquidation Extension Interlocal Contract
|
|
| Subject: |
9. Discuss and Consider Approval of the Executive Director as Board Designee for Signing any Future ESC Related Interlocal Contracts
|
|
| Subject: |
10. Discuss and Consider Approval of the Deputy Executive Directors as the Executive Director's Board Designee for Signing any Future ESC Related Interlocal Contracts
|
|
| Subject: |
11. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
|
|
| Subject: |
11.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
|
|
| Subject: |
12. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
|
|
| Subject: |
13. Receive Personnel Report
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|
| Subject: |
14. Receive Information Reports
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|
| Subject: |
14.A. AESA National Conference - December 4-December 6 - Orlando, Florida
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|
| Subject: |
14.B. AESA Advocacy in Action - Washington D.C.
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|
| Subject: |
14.C. Legislative Update
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|
| Subject: |
14.D. E-Rate
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