August 16, 2018 at 10:00 AM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Discuss and Consider Approval of Minutes of June 28, 2018 Meeting
|
|
3. Discuss and Consider Approval of Financial Reports
|
|
3.A. Bills Paid as of May 31, 2018
|
|
3.B. Bills Paid as of June 30, 2018
|
|
3.C. Board Report as of June 2018
|
|
3.D. Interest Earnings Report
|
|
3.E. Cash Flow
|
|
4. Discuss and Consider Approval of Audit Engagement Letter for 2017-2018
|
|
5. Discuss and Consider Approval of the Employee Compensation Plan 2018-2019
|
|
6. Discuss and Consider Approval of Original Annual Operating Budget for 2018-2019
|
|
7. Discuss and Consider Approval of ESC Localized Policy Manual Update 23 (Local) Policies
|
|
8. Discuss and Consider Purchase of Service from Imagine Learning for District Literacy Services
|
|
9. Discuss Facilities Plan Update
|
|
10. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
|
|
11. Receive Personnel Report
|
|
12. Receive Informational Reports
|
|
12.A. TASA/TASB Conference -September 28-30 - Austin
|
|
12.B. AESA Conference - November 28-December 1, 2018 - Colorado Springs
|
|
12.C. TAESC Conference - November 2-4, 2018 - Gaylord Texan - Grapevine
|