January 23, 2023 at 11:30 AM - Board of Directors Meeting
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A. CALL TO ORDER
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B. PRAYER/MOMENT OF SILENCE
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C. PLEDGES
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D. FIRST ORDER OF BUSINESS
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D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
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D.2. Roll Call
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D.3. Recognition of Visitors
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D.4. Approval of Minutes
• December 12, 2022, Regular Board of Directors' Meeting |
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E. OPEN FORUM
Description:
Opportunity for citizens to address the board. Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may adjourn to a closed meeting under Section 551.074 of the Texas Government Code to hear such complaint or charge. This closed meeting may occur at any point during the meeting. |
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F. INFORMATION/DISCUSSION ITEMS
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F.1. Investment Report
Presenter:
Laura J. Ratliff
Description:
Investment & Cash Position
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F.2. Employment/Resignations of Professional Personnel
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F.3. Executive Director Report
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G. CONSENT ACTION ITEMS:
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G.1. Consider/Approve Budget Amendments
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G.2. Consider/Accept Sponsorships & Donations
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G.3. Consider/Accept Participation in Independent Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C., Attorneys at Law
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H. ACTION ITEMS:
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H.1. Consider/Accept Selection of Auditing Firm
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H.2. Consider/Approve Fund Balance Appropriations for Roof Replacement & Furniture Expenditures
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H.3. Consider/Approve to Set Aside Reserves for Capital Improvements and Expansion of Operations
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H.4. Consider/Approve Annual Financial Audit
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I. CLOSED SESSION:
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J. OPEN SESSION
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K. ADJOURNMENT
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