Education Service Center Region 12 Board of Directors Board of Directors Meeting
The board meeting agenda includes the administration of the oath of office to new members, the review of financial reports, and various action items. Administration topics feature the reorganization of the Board of Directors, approval of an audit engagement letter, and a new compensation plan. Business items include procurement requests for an English Language Proficiency program, property and liability insurance, software subscriptions, and AV equipment upgrades, as well as the extension of a depository contract. Information and discussion items encompass personnel reports, conference updates, regional performance, executive director evaluation, and new technological initiatives.