December 16, 2021 at 10:00 AM - Regular Meeting
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1. Call to Order
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2. Discuss and Consider Approval of Fund Balance Designations and Reservations
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3. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
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4. Discuss and Consider Approval of Minutes for October 21, 2021 Meeting
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of September 30, 2021
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5.B. Bills Paid as of October 31, 2021
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5.C. Board Report
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5.D. Interest Earnings Report
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5.E. Cash Flow Report
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6. Consider and Approve Purchase of Building Three Workstations/Furniture
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7. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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8. Discuss and Consider Approval of 2022-2023 ESC Region 12 Calendar
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9. Discuss and Consider Authorization to Begin Board Election Process
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9.A. Connie Z. White, Place 4, Hamilton and Coryell Counties
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9.B. Gene Solis, Place 5, Bosque and Hill Counties
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10. Discuss Facilities Report
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11. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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12. Receive Personnel Report
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13. Receive Informational Reports
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13.A. AESA Report
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13.B. Commissioner's Visit
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14. Call to Order
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15. Discuss and Consider Approval of Fund Balance Designations and Reservations
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16. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd, and Therrell
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17. Discuss and Consider Approval of Minutes for October 21, 2021 Meeting
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18. Discuss and Consider Approval of Financial Reports
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18.A. Bills Paid as of September 30, 2021
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18.B. Bills Paid as of October 31, 2021
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18.C. Board Report
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18.D. Interest Earnings Report
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18.E. Cash Flow Report
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19. Consider and Approve Purchase of Building Three Workstations/Furniture
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20. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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21. Discuss and Consider Approval of 2022-2023 ESC Region 12 Calendar
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22. Discuss and Consider Authorization to Begin Board Election Process
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22.A. Connie Z. White, Place 4, Hamilton and Coryell Counties
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22.B. Gene Solis, Place 5, Bosque and Hill Counties
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23. Discuss Facilities Report
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24. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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25. Receive Personnel Report
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26. Receive Informational Reports
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26.A. AESA Report
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26.B. Commissioner's Visit
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