February 8, 2019 at 1:00 PM - Regular Meeting CoOp
| Agenda | 
|---|
| 
                    
                                        1. Call to Order and Approval of December 11, 2018 Minutes                 | 
| 
                    
                                        2. Financial Report Approval                 | 
| 
                    
                                        3. 87-20 SSA Personnel                 | 
| 
                    
                                        3.a. SSA Director Evaluation                 | 
| 
                    
                                        3.b. Speech Therapy License                 | 
| 
                    
                                        3.c. Resignations                 | 
| 
                    
                                        3.d. Proposed staff for hire 2019-2020                 | 
| 
                    
                                        4. Technology                 | 
| 
                    
                                        5. Policies for Audit Folder Process                 | 
| 
                    
                                        6. Implementation of Procedural Manual for 87/20 Staff for 2019-2020                 | 
| 
                    
                                        7. Cactus Relay set For April 10 in Greenwood                 | 
| 
                    
                                        8. Other Items                 | 
| 
                    
                                        9. Future Meeting Date                 | 
| 
                    
                                        10. Adjournment Joe's Italian Restaurant 1513 E, FM700 Big Spring, TX 79720 Heidi Delk, Director |