February 22, 2018 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 25, 2018.
Presenter:
Dr. David Fitts
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3. Administrative Reports
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3.A. Chief Financial Officer Report
Presenter:
Michele Leach
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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:
Janis McClure
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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. Information Services Department
Presenter:
Carol Carter
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3.C.2. Technology Department
Presenter:
Brent Baker
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3.C.3. Leadership Support
Presenter:
Heather McGregor
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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 2018.
Presenter:
Henry Vallejo
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5.B. Consider the Budget Amendments for January 2018.
Presenter:
Henry Vallejo
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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.
Presenter:
Dr. David Fitts
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5.D. Consider approval of TIPS Vendor Contracts.
Presenter:
Meredith Barton
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6. Executive Session
Personnel: |
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7. Reconvene
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8. Personnel
Presenter:
Dr. David Fitts
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8.A. Confirm the employment/resignation/retirement of the following staff:
Employment – Resignation - Retirement –
Presenter:
Dr. David Fitts
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9. Adjourn
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