June 18, 2025 at 10:00 AM - Region 7 ESC Board Meeting
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1. General Items
A. Call to Order
B. Invocation C. Oath of Office D. Reorganization of the Board E. Celebrations/Recognitions
Description:
Place 3 - Dr. Jane Ann Morrison, Cherokee & Smith Counties
Place 5 - Mr. Bobby Baker, Angelina & Nacogdoches Counties Mr. Terry Lapic appointed as the Charter Representative Board Member by the Commissioner of Education for June 1, 2025 - May 31, 2026. Nominations: President Vice-President Secretary |
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2. Reports and Informational Items:
A. Head Start
B. Administrative Services C. Academic Services D. Finance & Technology E. Operations F. Executive Director |
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3. Consent Items
A. Approval of Board Minutes for April 17, 2025, and May 15, 2025
B. Approval of Financial Reports C. Approval of Bank Depository 2025-2027 D. Approval of ESC Calendar 2025-2026 E. Approval of Local Policies 1. BBA (LOCAL)
2. BDF(LOCAL) 3. CCA(LOCAL) F. Approval of Interlocals
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4. Action Items
A. Approval of Committed Fund Balance
B. Approval of Employee Salaries and Benefits |
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5. Closed Session
In accordance with the Texas Government Code, the Texas Open Meetings Act
A. Discuss Re-employment of Executive Director [Tex. Gov. Code Section §551.074]
B. Reconvene to consider and take possible action on items discussed in closed session |
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6. Adjournment
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