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April 13, 2015 at 11:30 AM - Board of Director's Meeting

Agenda
A. CALL TO ORDER
B. FIRST ORDER OF BUSINESS
B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
B.2. Roll Call
B.3. Recognition of Visitors
B.4. Approval of Minutes
     •    February 16, 2015, Regular Board of Directors' Meeting
C. OPEN FORUM
Description:  Opportunity for citizens to address the board.  Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may
adjourn to a closed meeting under Section 551.074 of the Texas Government Code
to hear such complaint or charge.  This closed meeting may occur at any point during the meeting.
D. CLOSED MEETING
D.1. The government body may go into closed meeting as authorized by Texas Government Code, Chapter 551, Subchapter D.  As provided in the notice of this meeting, the following items may be discussed in closed meeting:
D.1.a. The board may seek advice from the attorney for the governmental body on matters that are protected by the attorney-client privilege under Texas Government Code Section 551.071.
D.1.b. The board will discuss employment, resignations, and/or retirement of personnel under Texas Government Code Section 551.074.
E. INFORMATION/DISCUSSION ITEMS
E.1. Investment Report
E.2. Employment/Resignations of Professional Personnel
F. CONSENT ACTION ITEMS:
F.1. Consider/Approve Budget Amendments
F.2. Consider/Approve Annual Membership in the Texas Comptroller of Public Accounts Cooperative Purchasing Program (CPA Co-op)
F.3. Consider/Accept Grants for
           • Texas Regional Math Collaborative ($149,800)
           • Texas Regional Science Collaborative ($130,000)
F.4. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and reseller Agreement
        •  Eduhero.com 2014-2016 MOU
        •  University of North Texas (AVATAR) MOU
        •  VI/O&M Certification Program with Stephen F. Austin University
        •  Region XIII Extended E-Courses
G. ACTION ITEMS:
G.1. Canvass/Accept Election Results
G.2. Consider/Approve Job Classification Revision
G.3. Consider/Approve Contracted Service/Shared Services Arrangements for School Districts for 2015-2016
H. ADJOURNMENT

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