September 2, 2020 at 4:15 PM - Executive Committee Committee Meeting
| Minutes |
|---|
|
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 April/May/June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.1.2. Approval of May/June/July/August Expenses to be paid in June/July/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 other payments prior to September 30, 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.1.5. Recommend Approval of Union Bank and Trust as the official depository of the ESUCC for 2020-2021
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.1. AESA Central Region Representative
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
3.2.2. Recommend Approve Distance Learning Director for 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.2.3. Recommend Approval of Attorney 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.2.4. Recommend Approve Home Base for Staff 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2.5. Executive Director Evaluation 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.6. Informational Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.2.6.1. ESU Administrators 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.6.2. ESUCC Committee Membership 2019-2021 (2nd Year)
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.6.3. Rule 84 Teams
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
3.2.6.4. ESUCC Organizational Chart 2020-2021 - Final
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.6.5. ESUCC Team 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.6.6. ESUCC Calendar 2020-21
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
5.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
6. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
