December 14, 2015 at 11:30 AM - Board of Director's Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
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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.
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B.2. Roll Call
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B.3. Recognition of Visitors
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B.4. Approval of Minutes
• October 19, 2015, Regular Board of Directors' Meeting |
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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. |
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D. CLOSED MEETING
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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:
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D.1.a. Attorney Consultation
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D.1.b. Real Property
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D.1.c. Prospective Gift
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D.1.d. Personnel Matters
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D.1.e. Medical or Psychiatric Records
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D.1.f. Security
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D.1.g. Emergency Management
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D.1.h. Economic Development Negotiations
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E. INFORMATION/DISCUSSION ITEMS
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E.1. Investment Report
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E.2. Update on ISO 9001:2008 Audit
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E.3. Service Design Team Presentation
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E.4. Executive Director Report
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F. CONSENT ACTION ITEMS:
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F.1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and reseller Agreement |
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F.2. Consider/Approve Budget Amendments
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F.3. Consider/Adopt Policy DEB (Local)
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F.4. Consider/Approve Purchase of New Fleet Vehicles
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G. ACTION ITEMS:
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G.1. Consider/Approve Annual Financial Audit
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G.2. Call for Election for Board of Directors
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G.3. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
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G.4. Consider/Adopt Resolution Approving Independent
Sources of Instruction Related to Investment Officer Responsibilities |
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H. CLOSED SESSION:
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I. RESUME OPEN SESSION
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J. ADJOURNMENT
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