February 16, 2023 at 10:00 AM - Regular Meeting
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1. Call to Order
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2. Discuss and Consider Approval of the Appointment of Mike McKibbon to fill an Unexpired Term on the ESC Region 12 Board of Directors for Place 5, Representing Bosque and Hill Counties.
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3. Administer Oath of Office to Board Member Mike McKibbon
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4. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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4.A. Take Action to Hire an Executive Director for Education Service Center Region 12
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4.B. Discuss and Consider Approval of 2023-2024 Contract for Executive Director
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5. Discuss and Consider Approval of Minutes for December 14, 2023 Meeting
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6. Discuss and Consider Approval of Financial Reports
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6.A. Bills Paid as of November 30, 2023
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6.B. Bills Paid as of December 31, 2023
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6.C. Board Report
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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 Changes to the ESC Region 12 Compensation Plan
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8. Discuss and Review the State of the Center Reports
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8.A. Academic and Administrative Services - Tammy Becker
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8.B. Business Office and Financial Services; Grant Services - Terry Marak
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8.C. Leadership Services - Patrick Murphy
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8.D. Center Operations - Larry Robinson
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9. Receive Facilities Report
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10. Receive Personnel Report
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11. Receive Informational Reports
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11.A. Superintendent Leadership Academy Report
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11.B. Quality Leadership & Synergy Conference
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