February 15, 2016 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
• December 14, 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. Employment/Resignations of Professional Personnel
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E.3. 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/Accept Participation in Independent Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C., Attorneys at Law
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F.4. Consider/Approve Gray Miller Persh LLP Law Firm for assistance with Educational Broadband Services (EBS) Spectrum licenses and Federal Communication Commission (FCC) agreements
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F.5. Consider/Accept Sponsorships for ESC3 Staff Christmas Luncheon
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F.6. Consider/Accept Sponsorship for 2015 Mid-Winter Breakfast
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G. ACTION ITEMS:
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G.1. Consider/Accept Selection of Auditing Firm
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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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