February 22, 2018 at 8:30 AM - Board of Trustees Meeting
| Public Notice |
|---|
|
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, January 25, 2018.
|
|
3. Administrative Reports
|
|
3.A. Chief Financial Officer Report
|
|
3.A.1. Report from Accounting Department
|
|
3.B. Academic Services Report
|
|
3.B.1. Special Services Report
|
|
3.B.2. State and Federal Programs Report
|
|
3.B.3. Curriculum Report
|
|
3.C. Operations and Leadership Report
|
|
3.C.1. Information Services Department
|
|
3.C.2. Technology Department
|
|
3.C.3. Leadership Support
|
|
3.D. TIPS Cooperative Report
|
|
3.E. Executive Director Report
|
|
4. Public Forum
|
|
5. Matters Requiring Board Approval
|
|
5.A. Consider the Financial Reports for January 2018.
|
|
5.B. Consider the Budget Amendments for January 2018.
|
|
5.C. Consider canceling the Region 8 ESC Board Election for the spring of 2018. At this time, Margaret Davis is unopposed as a candidate for the position of Place 1, Representing Bowie County. Dennis Townsend is unopposed for the position of Place 4, Representing Morris County, and Sandra Billodeau is unopposed for the position of Place 7, Representing Hopkins County. The unopposed candidates will be sworn in on May 25, 2018.
|
|
5.D. Consider approval of TIPS Vendor Contracts.
|
|
6. Executive Session
Personnel: |
|
7. Reconvene
|
|
8. Personnel
|
|
8.A. Confirm the employment/resignation/retirement of the following staff:
Employment – Resignation - Retirement – |
|
9. Adjourn
|