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October 18, 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

     •   August 25, 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. Early Childhood Intervention Program Performance Report
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/Approve Independent Sources of Instruction Related to Investment Officer Responsibilities
E.4. Consider/Accept Sponsorships/Donations
 
F. ACTION ITEMS:
F.1. Consider/Approve Investment Policy/Strategy
F.2. Consider/Approve Executive Director Goals/Evaluation for 2021-2022
 
G. CLOSED SESSION:
H. OPEN SESSION
I. ADJOURNMENT

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