Download

View Options:

Show Everything
Hide Everything

September 4, 2019 at 4:15 PM - Executive Committee Meeting

Minutes
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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 Expenses to be paid in August.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Approval of FINAL ESM payment before 9/30/19
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.1.4. Approval of other payments prior to September 30, 2019
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 2019-2020
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.1.6. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2. Executive Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Policies and Procedures
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1.1. Project Evaluation and Planning Policy
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.2. ESUCC Organizational Chart 2019-20 - Final
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
3.2.3. Executive Director Evaluation
Speaker(s):  President
Agenda Item Type:  Information Item
3.2.4. Approve Home Base for Staff
Agenda Item Type:  Action Item
Attachments:
3.2.5. Approval of Attorney 2019-2020
Speaker(s):  Board President
Agenda Item Type:  Action Item
3.2.6. Approve Distance Learning Director for 2019-2020
Speaker(s):  Board President
Agenda Item Type:  Action Item
3.2.7. BOLD STEP ONE: ESU STANDARDS 8/27/19
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
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
<< Back to the Public Page for Educational Service Unit Coordinating Council