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December 18, 2017 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
     •    October 16, 2017, Regular Board of Directors' Meeting 
Attachments: (1)
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
Attachments: (1)
E.2. Employment/Resignations of Professional Personnel
E.3. Regional Purchasing and Purchasing Cooperative of America
E.4. 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
Attachments: (1)
F.2. Consider/Approve Budget Amendments
Attachments: (1)
F.3. Consider/Accept Sponsorships & Donations
Attachments: (1)
G. ACTION ITEMS:
G.1. Consider/Approve Annual Financial Audit
Attachments: (1)
G.2. Consider/Approve Investment Officer Changes
G.3. Consider/Approve Designation of Depository Bank Signature Agents
G.4. Consider/Approve February Board Meeting Date Change
G.5. Call for Election for Board of Directors
Attachments: (1)
G.6. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
G.7. Consider/Approve EBS License Agreement with Spectrum (Sprint)
H. CLOSED SESSION:
I. RESUME OPEN SESSION
J. ADJOURNMENT

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