September 7, 2022 at 3:30 PM - Executive Committee Committee Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1.1. Approve Claims, Financials Statements, and Assets for Month of June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of July/August Expenses to be paid in August.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.1.4. Approval of Union Bank and Trust as the official depository of the ESUCC for 2022-2023
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.1. Approve New Bold Steps 2022-2025
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
3.2.1.1. Redesign Committees 2022-2025
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.2. Approve Perry Guthery Haase & Gessford as attorneys of record for 2022-23
Speaker(s):
President
Agenda Item Type:
Action Item
|
|
3.2.3. Approve Distance Learning Director for 2022-2023
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.2.4. Approve Home Base 2022-23
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2.5. Andrew Easton Presenting in NE
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.6. Future of PDO
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
|
|
3.2.7. SIMPL Future (AESA Presentation)
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
|
|
3.2.8. Updated Information Documents
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.9. Executive Director Evaluation 2022-2023
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
