September 28, 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, August 24, 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 August 2017.
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5.B. Consider the Budget Amendments for August 2017.
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5.C. Consider the Quarterly Investment Report.
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5.D. Consider certifying the Regional Test Scores for 2016-2017 school year.
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5.E. Consider changing the date of the November Board Meeting to 9:30, Thursday, November 16, 2017, due to the ESC being closed for Thanksgiving Holidays.
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5.F. Consider designating Michele Leach, CFO, as the Records Management Officer for the ESC as outlined in TASB Update 22.
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5.G. Consider designating Michele Leach, CFO, as the Public Funds Investment Officer for the ESC as outlined in TASB Update 22.
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5.H. Consider approval of TIPS Vendor Contracts.
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6. Executive Session
Personnel |
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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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