September 22, 2022 at 8:30 AM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Establishment of a Quorum
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1.C. Vision, Mission, Beliefs and Motto
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2. Minutes
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2.A. Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, August 25, 2022.
Presenter:
Dr. David Fitts
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3. Administrative Reports
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3.A. Chief Financial Officer Report-Michele Leach
Presenter:
Michele Leach
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3.A.1. Information Services Report-Wayne Snyder
Presenter:
Wayne Snyder
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3.A.2. Technology Report-Brent Baker
Presenter:
Brent Baker
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3.B. Leadership and Instructional Services Report-Heather McGregor
Presenter:
Heather McGregor
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3.B.1. Curriculum & Instruction Report-Jana Andrews
Presenter:
Jana Andrews
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3.B.2. Strategic Initiatives & Campus Leadership Support Report-Denise Davis
Presenter:
Denise Davis
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3.B.3. Special Services Report-Stacie Whitaker
Presenter:
Stacie Whitaker
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3.B.4. State and Federal Programs Report-Leonard Beles
Presenter:
Leonard Beles
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3.C. TIPS Cooperative Report-Charlie Martin
Presenter:
Charlie Martin
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3.D. Executive Director Report-Dr. David Fitts
Presenter:
Dr. David Fitts
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4. Public Forum
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5. Matters Requiring Board Approval
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5.A. Consider the Financial Reports for August 2022.
Presenter:
Michele Leach
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5.B. Consider the Budget Amendments for August 2022.
Presenter:
Michele Leach
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5.C. Consider the Quarterly Investment Report.
Presenter:
Michele Leach
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5.D. Consider to approve lease of Region 8 Café to Laura’s Cheesecake LLC.
Presenter:
Dr. David Fitts
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5.E. Consider Board to approve and ratify all TIPS memberships and interlocal agreements received by TIPS, signed by the Executive Director as previously delegated by the Board, and listed in the board agenda. If any received agreements are not listed due to human error, the board approves them, subject to future review and termination by action of the board.
Presenter:
Charlie Martin
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5.F. Consider possible cancellation of TIPS awarded agreement(s).
Presenter:
Charlie Martin
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6. CLOSED SESSION:
Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________) 1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. a. Approval of personnel recommendations for employment of professional personnel b. Employment of professional personnel (Information) c. Employee resignations and retirements (Information) 2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property 3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing. a. Any item listed on the agenda b. Discuss pending, threatened, or potential litigation, including school finance litigation
Presenter:
Dr. David Fitts
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7. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION
ADJOURNMENT: (Time______________)
Presenter:
Dr. David Fitts
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8. Personnel
Presenter:
Dr. David Fitts
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8.A. Discuss and consider the employment / resignation / retirement of the following staff:
Employment – Resignation – Retirement -
Presenter:
Dr. David Fitts
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9. Adjourn
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