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May 17, 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
     •   April 12, 2021, Regular Board of Directors' Meeting 
     •   April 26, 2021, Called Board of Directors' Meeting
     •   April 27, 2021, Called Board of Directors' Meeting
     •   May 3, 2021, Called Board of Directors' Meeting 
     •   May 10, 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
Description:  Investment Report
D.2. RPC Bid Awards
D.3. 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
F. ACTION ITEMS:
F.1. Consider/Approve Participation in 2021-2022 TACS Legal Services Program Agreement
G. CLOSED SESSION:
G.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss Hiring an Executive Director
H. OPEN SESSION
H.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
H.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
I. ADJOURNMENT

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