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
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3.A.1. Report from Accounting Department
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3.B. Academic Services Report
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3.B.1. Special Services Report
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3.B.2. State and Federal Programs Report
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3.B.3. Curriculum Report
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3.C. Operations and Leadership Report
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3.C.1. Report from Leadership Support and Development
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3.C.2. Information Services Report
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3.C.3. Technology Report
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3.D. TIPS Cooperative Report
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3.E. Executive Director Report
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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.
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5.B. Consider the Budget Amendments for January 2017.
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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. |
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5.D. Consider changing the time of the Thursday, March 23, 2017, Board Meeting.
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5.E. Consider approval of TIPS Vendor Contracts.
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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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