March 23, 2017 at 8:30 AM - Board of Trustees 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 Goals
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2. Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, February 22, 2017
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3. Administrative Reports
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3.A. Chief Financial Officer Report
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3.A.1. Report from Accounting Department
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3.B. Academic Services Report
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3.B.1. Special Services Report
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3.B.2. State and Federal Programs Report
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3.B.3. Curriculum Report
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3.C. Operations and Leadership Report
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3.C.1. Report from Leadership Support and Development
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3.C.2. Information Services Report
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3.C.3. Technology Report
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3.D. TIPS Cooperative Report
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3.E. Executive Director Report
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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 February 2017.
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5.B. Consider the Budget Amendments for February 2017.
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5.C. Consider the Quarterly Investment Report for the second quarter of 2016-2017.
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5.D. Consider the proposed dates of the ESC8 2017-2018 Holiday Calendar as presented.
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5.E. Consider approval to delegate authority to the Region 8 ESC Executive Director to approve and award contracts for RCSP 170205 Synthetic or Natural Sports Fields, Courts or Tracks (JOC), and RCSP 170201 Trades, Labor, and Materials (JOC), contingent upon presentation of all awarded vendors to the board for ratification at the next regularly scheduled meeting.
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5.F. Consider approval of TIPS Vendor Contracts.
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6. Executive Session
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6.A. Personnel
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7. Reconvene
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8. Personnel
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8.A. Confirm the employment /resignation / retirement of the following staff:
Employment - Resignation - Retirement - |
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9. Adjourn
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