August 17, 2023 at 10:00 AM - Regular Meeting
Agenda |
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for June 15, 2023 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of May 31, 2023
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3.B. Bills Paid as of June 30, 2023
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3.C. Board Report as of June 2023
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Discuss and Consider Approval of Audit Engagement Letter for 2022-2023
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5. Discuss and Consider Approval of Original Annual Operating Budget for 2023-2024
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6. Discuss and Consider Approval of ESC Localized Policy Manual Update 29
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7. Discuss and Consider ESC Region 12 Employee Recruitment and Retention Program Board Resolution
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8. Discuss and Consider Approval for the Purchase of Automated External Defibrillators (AED) for Schools in the Nursing Grant in Excess of $50,000
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9. Discuss and Consider Approval for the Purchase of Sliding Door Partitions for the Waco ABCD Meeting Rooms for over $50,000
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10. Discuss and Consider Approval of RFP for CTE Virtual Job Shadowing Software for over $50,000
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11. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Sign Contracts as the Executive Director's Designee
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12. Discuss and Consider Approval of Larry Robinson, Tammy Becker, Patrick Murphy, and Terry Marak to Approve Grants Via E-Grants
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13. Receive Facilities Update
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14. Executive Session in Accordance with the Texas Government Code (Sec. 551.074)
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15. Receive Personnel Report
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16. Receive Informational Reports
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16.A. AESA Conference - November 28-December 2, 2023 - Anaheim, California
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