October 18, 2018 at 10:00 AM - Regular
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for August 16, 2018 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of July 31, 2018
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3.B. Bills Paid as of August 31, 2018
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3.C. Board Report
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Discuss and Consider Final Budget Amendment for 2017-2018 Fiscal Year
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5. Discuss and Consider Approval of the Share the Success Merit Pay System 2017-2018 Recommendations
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6. Update Regarding Plans and Building 3 Renovation
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7. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
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7.A. CBF(LOCAL): REVENUE SOURCES – INVESTMENTS
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8. Discuss and Approve the Board of Directors Attestation for the Head Start Program
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9. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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10. Receive Personnel Report
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11. Receive Informational Reports
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11.A. TAESC Conference - Gaylord Texas, Grapevine- November 2-4, 2018
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11.B. AESA Annual Conference -Colorado Springs-November 28 - December 1, 2018
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11.C. Quality Leadership and Synergy Conference - Renaissance at the Arboretum - Austin - January 9-11, 2019
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