April 18, 2019 at 10:00 AM - Regular
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1. Call to Order
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2. Administer Oath of Office to Board Members
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2.A. Connie Z. White
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2.B. Bill Tarleton
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3. Discuss and Consider Approval of Resignation of Chairman of the Board Joe Pirtle
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4. Reorganize the ESC Region 12 Board of Directors
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5. Discuss and Consider Approval of Minutes for February 21, 2019 Meeting
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6. Discuss and Consider Approval of Financial Reports
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6.A. Bills Paid as of January 31, 2019
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6.B. Bills Paid as of February 28, 2019
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6.C. Board Report as of February 28, 2019
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6.D. Interest Earnings Report
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6.E. Cash Flow Report
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7. Discuss and Consider Approval of Mid-Year Budget Amendment
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8. Discuss and Consider Approval of Hiring Insurance Coop Consultant
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9. Discuss and Consider Approval of Building 1 and 2 Remodel Project with Huckabee Architects
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10. Executive Session in Accordance with the Texas Government Code (Article 551.001)
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11. Receive Facilities Update
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12. Receive Personnel Reports
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13. Informational Reports
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13.A. Legislative Update
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13.B. Waco Chamber DC Fly in - May 7-10
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