April 28, 2016 at 8:30 AM - Board of Trustees Meeting
| Agenda |
|---|
|
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, March 24, 2016
|
|
3. Administrative Reports
|
|
3.A. Chief Financial Officer Report
Presenter:
Blenda McNatt
|
|
3.A.1. Report from Accounting Department
Presenter:
Henry Vallejo
|
|
3.B. Academic Services Report
Presenter:
Richele Langley
|
|
3.B.1. Special Services Report
Presenter:
Pam Albritton
|
|
3.B.2. State and Federal Programs Report
Presenter:
Leonard Beles
|
|
3.B.3. Curriculum Report
Presenter:
Debbie Crooms
|
|
3.C. Operations and Leadership Report
Presenter:
Dr. Jason McCullough
|
|
3.C.1. Report from Leadership Support and Development
Presenter:
Karla Coker
|
|
3.C.2. Information Services Report
Presenter:
Carol Carter
|
|
3.C.3. Technology Report
Presenter:
Brent Baker
|
|
3.D. Executive Director Report
Presenter:
Dr. David Fitts
|
|
4. Public Forum
|
|
5. Matters Requiring Board Approval
|
|
5.A. Consider the Financial Reports for March 2016
Presenter:
Henry Vallejo
|
|
5.B. Consider the Budget Amendments for March 2016.
Presenter:
Henry Vallejo
|
|
5.C. Consider approval of TIPS Secure Our Staff Plan (SOSP) for the 2016-2017 school year.
Presenter:
Henry Vallejo
|
|
5.D. Consider the change of date and time of the May Board Meeting, to 9:30 a.m., Friday, May 27, 2016, due to having the Region 8 ESC Annual End-of-Year Picnic at Heritage Park in Mt. Pleasant at 11:30 a.m..
Presenter:
Blenda McNatt
|
|
5.E. Consider approval of TIPS Vendor Contracts.
|
|
6. Executive Session
|
|
7. Reconvene
|
|
8. Personnel
|
|
8.A. Confirm the employment / resignation / retirement of the following staff:
|