April 16, 2020 at 10:00 AM - Regular
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1. Call to Order
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2. Administer Oath of Office to Board Members
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2.A. Rex Daniels
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2.B. Sarah Lane
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2.C. John Turpin
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3. Reorganize the ESC Region 12 Board of Directors
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4. Discuss and Consider Approval of Minutes for February 20, 2020 Meeting
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of January 31, 2020
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5.B. Bills Paid as of February 29, 2019
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5.C. Board Report as of February 29, 2020
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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 Mid-Year Budget Amendment
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7. Discuss and Consider Approval of Request for Proposal for Staff Copier/Printers
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8. Discuss and Consider Approval of Request for Proposal for Upward Bound College Stay
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9. Discuss and Consider Approval of Request for Proposal for Bank Depository Contract
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10. Discuss and Consider Approval of Request for Qualifications for Audit Engagement Services
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11. Discuss and Consider Approval of Resolution Relating to Emergency Modifications to Existing Policies
and the Expenditure of Public Funds During the Governor-Declared State of Disaster |
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12. Receive Instructional Continuity Update
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13. Receive Facilities Update
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14. Receive Personnel Reports
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15. Informational Reports
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