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
|