August 24, 2017 at 10:30 AM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Roll Call
|
|
1.B. Establishment of a Quorum
|
|
1.C. Vision, Mission, Beliefs and Goals
|
|
2. Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, July 27, 2017
Presenter:
Dr. David Fitts
|
|
3. Administrative Reports
|
|
3.A. Chief Financial Officer Report
Presenter:
Michele Leach / Blenda McNatt
|
|
3.A.1. Report from Accounting Department
Presenter:
Henry Vallejo
|
|
3.B. Academic Services Report
Presenter:
Richele Langley
|
|
3.B.1. Special Services Report
Presenter:
Janis McClure / Pam Albritton
|
|
3.B.2. State and Federal Programs Report
Presenter:
Leonard Beles
|
|
3.B.3. Curriculum Report
Presenter:
Debbie Crooms
|
|
3.C. Operations and Leadership Report
Presenter:
Dr. Jason McCullough
|
|
3.C.1. Report from Leadership Support and Development
Presenter:
Heather McGregor
|
|
3.C.2. Information Services Report
Presenter:
Carol Carter
|
|
3.C.3. Technology Report
Presenter:
Brent Baker
|
|
3.D. TIPS Cooperative Report
Presenter:
Meredith Barton
|
|
3.E. Executive Director Report
Presenter:
Dr. David Fitts
|
|
4. Public Forum
|
|
5. Matters Requiring Board Approval
|
|
5.A. Consider the Financial Reports for July 2017.
Presenter:
Henry Vallejo
|
|
5.B. Consider the Budget Amendments for July 2017.
Presenter:
Henry Vallejo
|
|
5.C. Consider adoption of the Region 8 ESC 2017-2018 Budget.
Presenter:
Michele Leach / Blenda McNatt
|
|
5.D. Consider to approve Update 22 of TASB Board Policies.
Presenter:
Michele Leach / Blenda McNatt
|
|
5.E. Consider approval of Property-Casualty Insurance for 2017-2018 school year.
Presenter:
Michele Leach / Blenda McNatt
|
|
5.F. Consider approval of Workers Comp coverage for 2017-2018 school year.
Presenter:
Michele Leach / Blenda McNatt
|
|
5.G. Consider approval of Unemployment Insurance for 2017-2018 school year.
Presenter:
Michele Leach / Blenda McNatt
|
|
5.H. Consider to approve renewal of contract with Apples for the Teacher to rent retail store space.
Presenter:
Dr. Jason McCullough
|
|
5.I. Consider to approve renewal of contract with Heav'nly Foods to rent food service space.
Presenter:
Dr. Jason McCullough
|
|
5.J. Consider approval of TIPS Vendor Contracts.
Presenter:
Meredith Barton
|
|
6. Executive Session
|
|
6.A. Personnel:
Personnel Employee Personnel Roster Executive Director Employment Agreement |
|
7. Reconvene
|
|
8. Personnel
Presenter:
Dr. David Fitts
|
|
8.A. Confirm the employment of the Employee Personnel Roster for 2017-18.
|
|
8.B. Confirm to approve the Executive Director Employment Agreement for 2017-18.
|
|
8.C. Confirm the employment / resignation / retirement of the following staff:
Employment – Jeri Butler, School Operations Secretary, effective September 5, 2017 Resignation - Retirement – |
|
9. Adjourn
|