March 7, 2011 at 6:30 PM - Special Meeting
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I. Call to Order
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I.A. Prayer - Pancho Cobarrubias
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I.B. Pledges of Allegiance
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I.B.1. United States of America Flag
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I.B.2. State of Texas Flag
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II. Information Items
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II.A. 2011 Spring Conference at South Padre Island - April 29-30, 2011
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II.B. Region One Education Service Center Board of Directors Official Ballot 2011
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III. Items to Consider and Possible Action
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III.A. Approval of Order of a Tax Ratification Election (TRE) on May 14, 2011
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III.B. Approval of E-Rate Bid Round 13
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III.C. Approval for Purchase of Food Service Delivery Vehicle from Buy Board Vendor - Caldwell
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IV. Closed Meeting Pursuant to Texas Government Code Chapter 551
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IV.A. Personnel Matters (TX. Gov. Code 551.074)
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IV.A.1. Resignations/Retirements
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V. Reconvene in Open Session
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V.A. Action on any Item Deliberated in Closed Meeting
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VI. Adjourn
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