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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Approval of Minutes (regular meeting October 29, 2024)
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VI. Consider Approval of 2023-2024 Annual Financial Report (Independent Audit)
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VII. Consider Approval of Budget Amendment 2024-2025
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VIII. Personnel Appointments and Exits
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IX. Financial Report
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X. Investment Report
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XI. Board of Directors Term of Office Expiring on May 31, 2025
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XII. Information Items
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XII.A. Regular meeting of board of directors Tuesday, February 25, 2025.
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XII.B. Facility Update
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XII.C. Satellite Update
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XII.D. Executive Director Reporting
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XII.D.1. ESC Region 13 Foundation Update
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XII.D.2. Other
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XII.E. Board Comments
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XIII. Executive Session (If Needed)
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XIV. Action Taken on Matters Discussed in Executive Session (If Needed)
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 21, 2025 at 10:00 AM - Board of Director's Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Introduction of Guests
|
|
| Subject: |
IV. Audience(s)
|
|
| Subject: |
V. Approval of Minutes (regular meeting October 29, 2024)
|
|
| Subject: |
VI. Consider Approval of 2023-2024 Annual Financial Report (Independent Audit)
|
|
| Subject: |
VII. Consider Approval of Budget Amendment 2024-2025
|
|
| Subject: |
VIII. Personnel Appointments and Exits
|
|
| Subject: |
IX. Financial Report
|
|
| Subject: |
X. Investment Report
|
|
| Subject: |
XI. Board of Directors Term of Office Expiring on May 31, 2025
|
|
| Subject: |
XII. Information Items
|
|
| Subject: |
XII.A. Regular meeting of board of directors Tuesday, February 25, 2025.
|
|
| Subject: |
XII.B. Facility Update
|
|
| Subject: |
XII.C. Satellite Update
|
|
| Subject: |
XII.D. Executive Director Reporting
|
|
| Subject: |
XII.D.1. ESC Region 13 Foundation Update
|
|
| Subject: |
XII.D.2. Other
|
|
| Subject: |
XII.E. Board Comments
|
|
| Subject: |
XIII. Executive Session (If Needed)
|
|
| Subject: |
XIV. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XV. Adjourn
|
|