September 4, 2019 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
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Information Item
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2. Roll Call
Speaker(s):
Committee Chair
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Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.2. Approval of July Expenses to be paid in August.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Approval of FINAL ESM payment before 9/30/19
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.4. Approval of other payments prior to September 30, 2019
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.5. Recommend Approval of Union Bank and Trust as the official depository of the ESUCC for 2019-2020
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.6. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.2. Executive Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.1.1. Project Evaluation and Planning Policy
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.2. ESUCC Organizational Chart 2019-20 - Final
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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3.2.3. Executive Director Evaluation
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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3.2.4. Approve Home Base for Staff
Agenda Item Type:
Action Item
Attachments:
()
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3.2.5. Approval of Attorney 2019-2020
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.6. Approve Distance Learning Director for 2019-2020
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.7. BOLD STEP ONE: ESU STANDARDS 8/27/19
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
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Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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