April 21, 2022 at 10:00 AM - Regular Meeting
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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. Connie Z. White
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2.B. Gene Solis
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3. Discuss and Consider Approval of Resignation of Board Member Sarah Lane
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4. Reorganize the ESC Region 12 Board of Directors
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5. Discuss and Consider Approval of Minutes for February 17, 2022 Meeting
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6. Discuss and Consider Approval of Financial Reports
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6.A. Bills Paid as of January 31, 2022
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6.B. Bills Paid as of February 28, 2022
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6.C. Board Report as of February 28, 2022
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6.D. Interest Earnings Report
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6.E. Cash Flow Report
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7. Discuss and Consider Approval of Mid-Year Budget Amendment
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8. Discuss and Consider Approval of Renewal of SDSS 21-22 Student Data Software Over $50,000
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9. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services
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10. Consider and Approve RFP for Upward Bound Resident Stay
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11. Consider and Approve RFP for Pharmacy Benefits Manager - UBC
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12. Consider and Approve Purchase by the General Education Department for Over $50,000
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13. Discuss and Consider Approval of the Amended Interlocal Participation Agreement (IPA) with the TASB Risk Management Fund
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14. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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15. Receive Facilities Update
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16. Receive Personnel Reports
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17. Informational Reports
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17.A. USB Update
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