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February 23, 2021 at 11:30 AM - Board of Directors 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
     •   January 18, 2021, Called 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. INFORMATION/DISCUSSION ITEMS
D.1. Investment Report
Presenter:  Laura J. Ratliff
D.2. Employment/Resignations of Professional Personnel
D.3. Executive Director Report
E. CONSENT ACTION ITEMS:
E.1. Consider/Approve Budget Amendments
F. ACTION ITEMS:
F.1. Consider/Certify Applications for a Place on the Ballot for the Board Election 2021
F.2. Accept resignation and retirement of Executive Director
F.3. Hire consultants to assist Board with Executive Director search
G. CLOSED SESSION
G.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss with search consultants potential Executive Director candidates, and receive legal advice about search.
H. OPEN SESSION
I. ADJOURNMENT

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