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October 19, 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
     •    August 26, 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. Attorney Consultation
D.1.b. Real Property
D.1.c. Prospective Gift
D.1.d. Personnel Matters
D.1.e. Medical or Psychiatric Records
D.1.f. Security
D.1.g. Emergency Management
D.1.h. Economic Development Negotiations
E. INFORMATION/DISCUSSION ITEMS
E.1. Investment Report
E.2. Employment/Resignations of Professional Personnel
E.3. Executive Director Report
F. CONSENT ACTION ITEMS:
F.1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and
reseller Agreement
F.2. Consider/Approve Update to Early Childhood Intervention Calendar for 2015-2016
F.3. Consider/Accept Sponsorships & Donations
F.4. Consider/Approve Budget Amendments
F.5. Consider/Approve to Request Bids on Vehicles
F.6. Consider/Approve 2015-2016 Strategic Plan
G. ACTION ITEMS:
G.1. Consider/Approve Investment Policy/Strategy
G.2. Consider/Approve Dollar Amount Recommended for the General Pay Increases and/or Pay Adjustments for ECI personnel , if any, for the 2015-2016 fiscal year
G.3. Consider/Approve 2015-2016 Local Supplement Benefit for Retire-Rehire Employees
G.4. Consider/Approve to Set Aside Reserves for Capital Improvements and Expansion of ESC Operations
H. CLOSED SESSION:
I. RESUME OPEN SESSION
J. ADJOURNMENT

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