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April 12, 2021 at 10:00 AM - Board of Directors Meeting

Agenda
A. CALL TO ORDER
B. FIRST ORDER OF BUSINESS
B.1. Announcement by the Chair 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
     •   February 23, 2021, 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. INFORMATION/DISCUSSION ITEMS
D.1. Investment Report
Presenter:  Laura J. Ratliff
D.2. Employment/Resignations of Professional Personnel
D.3. RPC Bid Awards
D.4. Executive Director Report
E. CONSENT ACTION ITEMS:
E.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
E.2. Consider/Approve Budget Amendments
E.3. Consider/Accept Sponsorships/Donations
E.4. Consider/Approve Participation in State of Texas Purchasing Program
E.5. Consider/Approve Participation in 2021-2022 TREA Legal Services Program Agreement
F. ACTION ITEMS:
F.1. Consider/Declare Unopposed Board Candidates Elected to Office
          -Anthony C. Dueser, Place 1 representing Victoria County
          -Amanda Carlin, Place 3 representing Matagorda County
F.2. Consider/Adopt Resolution Regarding Delegation of Authority During an Emergency/Closure
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.
H. OPEN SESSION
I. ADJOURNMENT

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