February 22, 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, January 26, 2017
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3. Administrative Reports
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3.A. Chief Financial Officer Report
Presenter:
Blenda McNatt
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3.A.1. Report from Accounting Department
Presenter:
Henry Vallejo
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3.B. Academic Services Report
Presenter:
Richele Langley
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3.B.1. Special Services Report
Presenter:
Pam Albritton
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3.B.2. State and Federal Programs Report
Presenter:
Leonard Beles
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3.B.3. Curriculum Report
Presenter:
Debbie Crooms
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3.C. Operations and Leadership Report
Presenter:
Dr. Jason McCullough
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3.C.1. Report from Leadership Support and Development
Presenter:
Heather McGregor
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3.C.2. Information Services Report
Presenter:
Carol Carter
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3.C.3. Technology Report
Presenter:
Brent Baker
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3.D. TIPS Cooperative Report
Presenter:
Meredith Barton
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3.E. Executive Director Report
Presenter:
Dr. David Fitts
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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 January 2017.
Presenter:
Henry Vallejo
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5.B. Consider the Budget Amendments for January 2017.
Presenter:
Henry Vallejo
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5.C. Consider canceling the Region 8 ESC Board Election for
the spring of 2017. At this time, James Morton is unopposed as a candidate for the position of Place 2, Representing Lamar and Delta Counties. Mickey Allen is unopposed as candidate for the position of Place 5, representing Red River County. The unopposed candidates will be sworn in on May 26, 2017.
Presenter:
Dr. David Fitts
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5.D. Consider changing the time of the Thursday, March 23, 2017, Board Meeting.
Presenter:
Dr. David Fitts
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5.E. Consider approval of TIPS Vendor Contracts.
Presenter:
Meredith Barton
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6. Executive Session
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6.A. Personnel
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6.B. TIPS Committee
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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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