August 19, 2021 at 10:00 AM - Regular Meeting

Agenda

1. Call to Order

2. Discuss and Consider Approval of Minutes for June 17, 2021 Meeting

3. Discuss and Consider Approval of Financial Reports

3.A. Bills Paid as of May 31, 2021

3.B. Bills Paid as of June 30, 2021

3.C. Board Report as of June 2021

3.D. Interest Earnings Report

3.E. Cash Flow

4. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021

5. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022

6. Discuss and Consider Approval of ESC Localized Policy Manual Update 27

7. Discuss and Consider Approval of Amendments to ESC Localized Policy CB

8. Receive Facilities Update

9. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)

9.A. Discuss and Consider Approval of Amendment to 2021-2022 Contract for Executive Director

10. Receive Personnel Report

11. Receive Informational Reports

11.A. TAESC Conference - November 12-14, 2021 - Gaylord Texan Resort

11.B. AESA Conference - December 1-4, 2021 - Houston, Texas

12. Call to Order

13. Discuss and Consider Approval of Minutes for June 17, 2021 Meeting

14. Discuss and Consider Approval of Financial Reports

14.A. Bills Paid as of May 31, 2021

14.B. Bills Paid as of June 30, 2021

14.C. Board Report as of June 2021

14.D. Interest Earnings Report

14.E. Cash Flow

15. Discuss and Consider Approval of Audit Engagement Letter for 2020-2021

16. Discuss and Consider Approval of Original Annual Operating Budget for 2021-2022

17. Discuss and Consider Approval of ESC Localized Policy Manual Update 27

18. Discuss and Consider Approval of Amendments to ESC Localized Policy CB

19. Receive Facilities Update

20. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)

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