October 19, 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 Resignation of Board Member Nick Brown
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3. Discuss and Consider Approval of Minutes for August 17, 2023 Meeting
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4. Discuss and Consider Approval of Financial Reports
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4.A. Bills Paid as of July 31, 2023
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4.B. Bills Paid as of August 31, 2023
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4.C. Board Report
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4.D. Interest Earnings Report
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4.E. Cash Flow Report
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5. Discuss and Consider Final Budget Amendment for the 2022-2023 Fiscal Year
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6. Discuss and Consider Approval of the Share the Success Merit Pay System 2022-2023 Recommendations
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7. Discuss and Consider Approval of Replacing Partition Doors in Waco ABCD Meeting Rooms in Excess of $50,000.
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8. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
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8.A. CBF(LOCAL): REVENUE SOURCES-INVESTMENTS
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9. Discuss Facilities Report
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10. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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11. Receive Personnel Report
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12. Receive Information Reports
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12.A. TAESC Conference - November 17-19 - South Padre Island
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12.B. AESA National Conference - November 2--December 1 - Anaheim, California
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